This company is commonly known as Imex Systems Limited. The company was founded 41 years ago and was given the registration number NI016493. The firm's registered office is in CRAIGAVON. You can find them at 34 Old Kilmore Road, Moira, Craigavon, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | IMEX SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | NI016493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1983 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 34 Old Kilmore Road, Moira, Craigavon, BT67 0LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Broken Bridge Road, Banbridge, Northern Ireland, BT32 4NN | Secretary | 01 June 2018 | Active |
| 40, Broken Bridge Road, Banbridge, Northern Ireland, BT32 4NN | Director | 31 May 2022 | Active |
| Bellfield Lodge, 40 Broken Bridge Road, Banbridge, Northern Ireland, BT32 4NN | Director | 02 May 2010 | Active |
| Bellfield, 4 Broken Bridge Road, Banbridge, BT32 4NN | Director | 11 March 1983 | Active |
| 34 Old Kilmore Road, Moira, Craigavon, BT67 0LZ | Secretary | 01 May 2010 | Active |
| 8 Seatown Place, Dundalk, Co Louth, | Secretary | 11 March 1983 | Active |
| 4 Covanburn Avenue, Low Water Estate, Hamilton, ML3 7PX | Director | 11 March 1983 | Active |
| 3 Ardara Avenue, Dundonald, Co Down, BT16 0BZ | Director | 11 March 1983 | Active |
| 50 Grove Road, Dromore, Co.Down, BT25 1QX | Director | 11 March 1983 | Active |
| Mr Michael Samuel Hand | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Address | : | 34 Old Kilmore Road, Craigavon, BT67 0LZ |
| Nature of control | : |
|
| Imex Holdings Ltd | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 34, Old Kilmore Road, Craigavon, Northern Ireland, BT67 0LZ |
| Nature of control | : |
|
| Mr William John Niblock | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1937 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 17 Dromore Road, Dromore Road, Craigavon, Northern Ireland, BT66 7LD |
| Nature of control | : |
|
| Mr William Peter Niblock | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 17 Dromore Road, Dromore Road, Craigavon, Northern Ireland, BT66 7LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Officers | Termination director company with name termination date. | Download |
| 2017-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type small. | Download |
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