UKBizDB.co.uk

IMAC SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imac Systems Limited. The company was founded 45 years ago and was given the registration number 01423026. The firm's registered office is in FLEET. You can find them at Ground Floor, Atlantic House Vernons Yard, 96a Clarence Road, Fleet, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:IMAC SYSTEMS LIMITED
Company Number:01423026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Atlantic House Vernons Yard, 96a Clarence Road, Fleet, England, GU51 3XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Harrow Road, Fleet, GU51 1JD

Director-Active
72 Dinorben Avenue, Fleet, GU52 7SH

Secretary-Active
72 Dinorben Avenue, Fleet, GU52 7SH

Director-Active
72 Dinorben Avenue, Fleet, GU52 7SH

Director-Active

People with Significant Control

Mrs Catherine Margaret Elliott
Notified on:10 September 2018
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:25, Harrow Road, Fleet, England, GU51 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Barrie Atherton
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Address:Upper Street, Hants, GU51 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil John Atherton
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:25, Harrow Road, Fleet, England, GU51 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Address

Change registered office address company with date old address new address.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-04Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Address

Change registered office address company with date old address new address.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Address

Change registered office address company with date old address new address.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Persons with significant control

Cessation of a person with significant control.

Download
2019-01-09Officers

Termination secretary company with name termination date.

Download
2019-01-09Officers

Termination director company with name termination date.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.