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Intelligent Maintenance Systems Limited
04079715
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
200 X&Y, 200 UNITY PLACE, MILTON KEYNES, MK9 1UP
Incorporated 28/09/2000
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/05/2025
Due 31/05/2026
Overdue
Industry
62012
Business and domestic software developmentOfficers
Mr Russell Nicholas Robin Charlesworth
director · Since 15/01/2001
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Mr Paul Christopher Edrich
director · Since 15/01/2001
TECHNICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Mr Francis Alan Robert Jones
director · Since 15/01/2001
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
Ms Lynn Nabarro
secretary · Since 06/04/2017
Persons with Significant Control
Mr Francis Alan Robert Jones
Significant control
British · England · Age 61
200, X&Y, 200 Unity Place, Milton Keynes, MK9 1UP
Notified 16/11/2018
Former PSCs
Mr Francis Jones
Ceased 06/11/2018
Charges4 outstanding
charge
outstanding
USF NOMINEES LIMITED
Created 30/03/2010Registered 10/04/2010
charge
outstanding
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Created 10/08/2007Registered 23/08/2007
charge
outstanding
EDENBRIDGE LIMITED
Created 31/01/2006Registered 08/02/2006
charge
outstanding
USF NOMINEES LIMITED
Created 06/12/2004Registered 20/12/2004