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IMTECH DESIGN LIMITED - Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, United Kingdom
Company Information
- Company registration number
- 02422260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chislehurst Business Centre
- 1 Bromley Lane
- Chislehurst
- Kent
- BR7 6LH Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH UK
Management
- Managing Directors
- JANE HESTER HAGUE
- MR. KEITH ROBERT HAGUE
- JANE HESTER HAGUE
- KEITH ROBERT HAGUE
- Company secretaries
- JANE HESTER HAGUE
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-13
- Age Of Company 1989-09-13 34 years
- SIC/NACE
- 71122 - Engineering related scientific and technical consulting activities
Ownership
- Beneficial Owners
- Mr Keith Robert Hague
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-07-31
- Last Date: 2012-10-31
✓
- Last Return Made Up To:
- 2012-09-13
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IMTECH DESIGN LIMITED Company Description
- IMTECH DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 02422260. Its current trading status is "live". It was registered 1989-09-13. It has declared SIC or NACE codes as "71122 - Engineering related scientific and technical consulting activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Chislehurst Business Centre .
Get IMTECH DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imtech Design Limited - Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, United Kingdom
- 1989-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMTECH DESIGN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02422260#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02422260#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02422260#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/10/16 TOTAL EXEMPTION SMALL (2017-05-18) - AA
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keyboard_arrow_right 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-06-23) - AA
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CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES (2016-09-26) - CS01
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-06-04) - AA
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13/09/15 FULL LIST (2015-09-14) - AR01
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keyboard_arrow_right 2014
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13/09/14 FULL LIST (2014-09-17) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-09) - AA
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keyboard_arrow_right 2013
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13/09/13 FULL LIST (2013-09-20) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-05-14) - AA
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keyboard_arrow_right 2012
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13/09/12 FULL LIST (2012-09-17) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-06-19) - AA
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keyboard_arrow_right 2011
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13/09/11 FULL LIST (2011-09-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HESTER HAGUE / 01/09/2011 (2011-09-13) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JANE HESTER HAGUE / 01/09/2011 (2011-09-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT HAGUE / 01/09/2011 (2011-09-13) - CH01
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31/10/10 TOTAL EXEMPTION SMALL (2011-06-07) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HESTER HAGUE / 01/10/2009 (2010-09-20) - CH01
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31/10/09 TOTAL EXEMPTION SMALL (2010-06-29) - AA
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13/09/10 FULL LIST (2010-09-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT HAGUE / 01/10/2009 (2010-09-20) - CH01
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keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION SMALL (2009-06-16) - AA
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS (2009-09-22) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS (2008-12-15) - 363a
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31/10/07 TOTAL EXEMPTION SMALL (2008-06-26) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-09-04) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-05-30) - 288b
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS (2006-05-30) - 363a
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SECRETARY RESIGNED (2006-05-30) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-06-01) - 288a
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS (2006-10-12) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-10-30) - AA
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NEW DIRECTOR APPOINTED (2006-06-01) - 288a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-14) - 288a
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NEW SECRETARY APPOINTED (2005-12-02) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-12-02) - 288b
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DIRECTOR RESIGNED (2005-12-02) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-09-06) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS (2004-12-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-08-27) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS (2003-09-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 (2003-01-23) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS (2002-09-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 (2002-03-27) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS (2001-09-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 (2001-05-11) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS (2000-09-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 (2000-01-26) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 (1999-06-25) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-07-21) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1999-07-21) - 288c
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS (1999-09-03) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS (1998-09-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 (1998-05-05) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS (1997-09-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 (1997-04-18) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS (1996-09-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 (1996-07-07) - AA
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 (1995-07-21) - AA
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS (1995-10-23) - 363s
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keyboard_arrow_right 1994
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-09-20) - 363(353)
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REGISTERED OFFICE CHANGED ON 17/06/94 FROM: (1994-06-17) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 (1994-06-17) - AA
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EXEMPTION FROM APPOINTING AUDITORS 19/05/94 (1994-06-17) - SRES03
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RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS (1994-09-20) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS (1993-09-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/92 (1993-03-12) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS (1992-09-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/91 (1992-02-26) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS (1991-11-08) - 363b
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RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS (1991-07-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/90 (1991-06-18) - AA
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keyboard_arrow_right 1989
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WD 11/10/89 AD 13/09/89--------- (1989-10-18) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1989-10-11) - 224
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SECRETARY RESIGNED (1989-09-19) - 288
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INCORPORATION DOCUMENTS (1989-09-13) - NEWINC
