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Imex Systems Limited

NI016493

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

17 DROMORE ROAD DROMORE ROAD, CRAIGAVON, BT66 7LD
Incorporated 11/03/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr William John Niblock

director · Since 11/03/1983

ELECTRONIC ENGINEER

BRITISH · NORTHERN IRELAND · Age 88

Also on 2 other boards

Mr William Peter Niblock

director · Since 02/05/2010

ELECTRONIC ENGINEER

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Mrs Emma Marie Niblock

secretary · Since 01/06/2018

Also on 1 other board

Mrs Emma Marie Niblock

director · Since 31/05/2022

FINANCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr William Peter Niblock

Significant control

British · Northern Ireland · Age 51

17 Dromore Road, Dromore Road, Craigavon, BT66 7LD

Notified 31/05/2017

Mr William John Niblock

Significant control

British · Northern Ireland · Age 88

17 Dromore Road, Dromore Road, Craigavon, BT66 7LD

Notified 31/05/2017

Imex Holdings Ltd

75–100% shares
75–100% votes

34, Old Kilmore Road, Craigavon, BT67 0LZ

Reg: Ni 026766 · Northern Ireland · Limited Company

Notified 31/05/2017

Former PSCs

Mr Michael Samuel Hand

Ceased 06/06/2019

Charges1 outstanding

charge
outstanding

NORTHERN BANK

Created 12/11/2012Registered 22/11/2012