• UK

  • IMEX SYSTEMS LIMITED - 34, Old Kilmore Road, Moira, Craigavon, United Kingdom

Company Information

Company registration number
NI016493
Company Status
LIVE
Country
United Kingdom
Registered Address
34
Old Kilmore Road
Moira
Craigavon
BT67 0LZ
34, Old Kilmore Road, Moira, Craigavon, BT67 0LZ UK

Management

Managing Directors
MICHAEL SAMUEL HAND
WILLIAM JOHN NIBLOCK
WILLIAM PETER NIBLOCK
WILLIAM PETER NIBLOCK
Company secretaries
WILLIAM JOHN NIBLOCK

Company Details

Type of Business
ltd
Incorporated
1983-03-11
Age Of Company
1983-03-11 41 years
SIC/NACE
74909 - Other professional, scientific and technical activities not elsewhere classified

Ownership

Beneficial Owners
Mr William John Niblock
Mr Michael Samuel Hand
Mr William Peter Niblock

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138001U346BGWKRU404
Filing of Accounts
✓
Due Date: 2018-04-30
Last Date: 2016-07-31
Last Return Made Up To:
2013-05-31

IMEX SYSTEMS LIMITED Company Description

IMEX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no NI016493. Its current trading status is "live". It was registered 1983-03-11. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-05-31.It can be contacted at 34 .
More information

Get IMEX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imex Systems Limited - 34, Old Kilmore Road, Moira, Craigavon, United Kingdom

1983-03-11 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for IMEX SYSTEMS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES (2017-06-12) - CS01

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  • 31/07/16 TOTAL EXEMPTION SMALL (2017-04-29) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR WALTER GRAY (2017-06-12) - TM01

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  • 31/07/15 TOTAL EXEMPTION SMALL (2016-04-29) - AA

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  • 31/05/16 FULL LIST (2016-06-07) - AR01

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  • 31/05/15 FULL LIST (2015-06-10) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 (2015-04-29) - AA

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  • 31/05/14 FULL LIST (2014-06-05) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER NIBLOCK / 20/12/2012 (2014-06-05) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 (2014-04-24) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 (2013-04-30) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-03-04) - MG02

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  • 31/05/13 FULL LIST (2013-06-04) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-11-22) - MG01

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  • 31/05/12 FULL LIST (2012-06-11) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 (2012-05-01) - AA

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  • 31/05/11 FULL LIST (2011-05-31) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 (2011-04-26) - AA

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  • SECRETARY APPOINTED MR WILLIAM JOHN NIBLOCK (2010-06-01) - AP03

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  • DIRECTOR APPOINTED MR PETER NIBLOCK (2010-06-04) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY MARY SHARKEY (2010-06-01) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GRAY / 01/10/2009 (2010-08-06) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 (2010-06-22) - AA

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  • 31/05/10 FULL LIST (2010-08-06) - AR01

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  • 31/07/08 ANNUAL ACCTS (2009-04-29) - AC(NI)

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  • 31/05/09 ANNUAL RETURN SHUTTLE (2009-06-07) - 371S(NI)

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  • 31/07/07 ANNUAL ACCTS (2008-05-30) - AC(NI)

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  • 31/05/08 ANNUAL RETURN SHUTTLE (2008-06-03) - 371S(NI)

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  • 31/07/06 ANNUAL ACCTS (2007-06-15) - AC(NI)

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  • 31/05/07 ANNUAL RETURN SHUTTLE (2007-06-15) - 371S(NI)

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  • 31/07/05 ANNUAL ACCTS (2006-09-16) - AC(NI)

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  • 31/05/06 ANNUAL RETURN SHUTTLE (2006-08-15) - 371S(NI)

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  • 31/05/05 ANNUAL RETURN SHUTTLE (2005-06-01) - 371S(NI)

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  • 31/07/04 ANNUAL ACCTS (2005-07-21) - AC(NI)

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  • 31/05/04 ANNUAL RETURN SHUTTLE (2004-06-23) - 371S(NI)

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  • 31/07/03 ANNUAL ACCTS (2004-06-07) - AC(NI)

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  • 31/07/02 ANNUAL ACCTS (2003-05-12) - AC(NI)

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  • 31/05/03 ANNUAL RETURN SHUTTLE (2003-05-22) - 371S(NI)

  • 31/05/02 ANNUAL RETURN SHUTTLE (2002-08-12) - 371S(NI)

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  • PARS RE MORTAGE (2002-06-19) - 402(NI)

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  • 31/07/01 ANNUAL ACCTS (2002-03-07) - AC(NI)

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  • 31/07/00 ANNUAL ACCTS (2001-05-22) - AC(NI)

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  • 31/05/01 ANNUAL RETURN SHUTTLE (2001-05-14) - 371S(NI)

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  • 31/05/00 ANNUAL RETURN SHUTTLE (2000-06-03) - 371S(NI)

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  • 31/07/99 ANNUAL ACCTS (2000-03-07) - AC(NI)

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  • 31/05/99 ANNUAL RETURN SHUTTLE (2000-02-23) - 371S(NI)

  • 31/07/98 ANNUAL ACCTS (1999-05-28) - AC(NI)

  • 31/05/98 ANNUAL RETURN SHUTTLE (1999-05-28) - 371S(NI)

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  • 31/07/97 ANNUAL ACCTS (1998-05-29) - AC(NI)

  • 31/05/97 ANNUAL RETURN SHUTTLE (1997-05-30) - 371S(NI)

  • 31/07/96 ANNUAL ACCTS (1997-02-11) - AC(NI)

  • 04/06/96 ANNUAL RETURN SHUTTLE (1996-05-30) - 371S(NI)

  • 31/07/95 ANNUAL ACCTS (1996-04-10) - AC(NI)

  • CHANGE OF DIRS/SEC (1995-06-13) - 296(NI)

  • 04/06/95 ANNUAL RETURN SHUTTLE (1995-05-31) - 371S(NI)

  • CHANGE IN SIT REG ADD (1995-05-31) - 295(NI)

  • 31/07/94 ANNUAL ACCTS (1995-04-27) - AC(NI)

  • 31/07/93 ANNUAL ACCTS (1994-05-31) - AC(NI)

  • 04/06/94 ANNUAL RETURN SHUTTLE (1994-06-02) - 371S(NI)

  • CHANGE OF DIRS/SEC (1993-11-11) - 296(NI)

  • 04/06/93 ANNUAL RETURN SHUTTLE (1993-06-17) - 371S(NI)

  • 31/07/92 ANNUAL ACCTS (1993-06-17) - AC(NI)

  • CHANGE OF DIRS/SEC (1992-04-08) - 296(NI)

  • 15/06/92 ANNUAL RETURN FORM (1992-03-04) - 371A(NI)

  • 31/07/91 ANNUAL ACCTS (1992-03-04) - AC(NI)

  • 15/06/91 ANNUAL RETURN (1991-06-26) - AR(NI)

  • 31/07/90 ANNUAL ACCTS (1991-06-21) - AC(NI)

  • 31/07/90 ANNUAL RETURN (1991-01-22) - AR(NI)

  • CHANGE OF DIRS/SEC (1990-03-23) - 296(NI)

  • 31/07/89 ANNUAL ACCTS (1990-05-24) - AC(NI)

  • 31/07/89 ANNUAL RETURN (1989-12-21) - AR(NI)

  • ALLOTMENT (CASH) (1989-03-20) - PUC2(NI)

  • CHANGE IN SIT REG ADD (1989-02-27) - 295(NI)

  • 31/07/88 ANNUAL RETURN (1989-02-27) - AR(NI)

  • 31/07/88 ANNUAL ACCTS (1989-02-23) - AC(NI)

  • 31/07/86 ANNUAL RETURN (1988-01-05) - AR(NI)

  • 31/07/87 ANNUAL RETURN (1988-01-05) - AR(NI)

  • 31/07/85 ANNUAL RETURN (1988-01-05) - AR(NI)

  • 31/07/87 ANNUAL ACCTS (1988-01-26) - AC(NI)

  • 31/07/85 ANNUAL ACCTS (1988-01-26) - AC(NI)

  • 31/07/86 ANNUAL ACCTS (1988-01-26) - AC(NI)

  • CHANGE OF DIRS/SEC (1985-06-17) - 296(NI)

  • CHANGE OF ARD DURING ARP (1985-06-17) - A3(NI)

  • 31/07/84 ANNUAL ACCTS (1985-06-04) - AC(NI)

  • CHANGE OF DIRS/SEC (1985-05-30) - 296(NI)

  • NOTICE OF ARD (1983-04-21) - A2(NI)

  • MEMORANDUM (1983-03-11) - MEM(NI)

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  • ARTICLES (1983-03-11) - ARTS(NI)

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  • PARS RE DIRS/SIT REG OFFI (1983-03-11) - G1(NI)

  • STATEMENT OF NOMINAL CAP (1983-03-11) - PUC1(NI)

  • DECL ON COMPL ON INCORP (1983-03-11) - DECL(NI)

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