IMEX TECHNICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03855386

Incorporation date

05/10/1999

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (133 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-10-05 with no updates

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25/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

View PDF (2 pages)

25/07/2025

Termination of appointment of Adrian Chamberlain as a director on 2025-06-30

View PDF (1 pages)

04/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

View PDF (2 pages)

17/06/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05

View PDF (1 pages)

02/01/2025

Memorandum and Articles of Association

View PDF (10 pages)

02/01/2025

Resolutions

View PDF (3 pages)

24/10/2024

Satisfaction of charge 038553860003 in full

View PDF (4 pages)

24/10/2024

Satisfaction of charge 038553860005 in full

View PDF (4 pages)

17/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

04/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/10/2024

Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2024-10-04

View PDF (1 pages)

04/10/2024

Termination of appointment of Tim Mark George as a director on 2024-10-01

View PDF (1 pages)

04/10/2024

Appointment of Mr Scott Thomas Cunningham as a director on 2024-10-01

View PDF (2 pages)

04/10/2024

Appointment of Ms Lucy Rebecca Dimes as a director on 2024-10-01

View PDF (2 pages)

31/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

27/11/2023

Termination of appointment of Russell James Todhunter as a director on 2023-11-14

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

05/10/2023

Change of details for Atech Support Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

04/10/2023

Registered office address changed from Jubilee House Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 2023-10-04

View PDF (1 pages)

14/04/2023

Satisfaction of charge 038553860002 in full

View PDF (1 pages)

14/04/2023

Satisfaction of charge 038553860004 in full

View PDF (1 pages)

03/04/2023

Registration of charge 038553860005, created on 2023-03-31

View PDF (30 pages)

14/03/2023

Registration of charge 038553860003, created on 2023-03-10

View PDF (12 pages)

14/03/2023

Registration of charge 038553860004, created on 2023-03-10

View PDF (58 pages)

09/02/2023

Resolutions

View PDF (2 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

17/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,636,875.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.81M
-
0.00
1.64M
-

2021
20
1.81M
-
0.00
1.64M
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

1.81M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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12/10/2004

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No. of employees:

Description

About IMEX TECHNICAL SERVICES LIMITED

IMEX TECHNICAL SERVICES LIMITED is an(a) Active company incorporated on 05/10/1999 with the registered office located at 11-21 Paul Street, Shoreditch, London EC2A 4JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of IMEX TECHNICAL SERVICES LIMITED?

IMEX TECHNICAL SERVICES LIMITED is currently Active. It was registered on 05/10/1999 .

Where is IMEX TECHNICAL SERVICES LIMITED located?

IMEX TECHNICAL SERVICES LIMITED is registered at 11-21 Paul Street, Shoreditch, London EC2A 4JU.

What does IMEX TECHNICAL SERVICES LIMITED do?

IMEX TECHNICAL SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does IMEX TECHNICAL SERVICES LIMITED have?

IMEX TECHNICAL SERVICES LIMITED had 20 employees in 2021.

What is the latest filing for IMEX TECHNICAL SERVICES LIMITED?

The latest filing was on 22/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.