Background WavePink WaveYellow Wave

IMO GROUP OF COMPANIES LIMITED (02201707)

IMO GROUP OF COMPANIES LIMITED (02201707) is an active UK company. incorporated on 3 December 1987. with registered office in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. IMO GROUP OF COMPANIES LIMITED has been registered for 38 years. Current directors include FURLOTTI, Fausto Umberto, HATTER, Richard Mark.

Company Number
02201707
Status
active
Type
ltd
Incorporated
3 December 1987
Age
38 years
Address
The Interchange, Hatfield, AL10 9TG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FURLOTTI, Fausto Umberto, HATTER, Richard Mark
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

IMO GROUP OF COMPANIES LIMITED

IMO GROUP OF COMPANIES LIMITED is an active company incorporated on 3 December 1987 with the registered office located in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. IMO GROUP OF COMPANIES LIMITED was registered 38 years ago.(SIC: 74990)

Status

active

Active since 38 years ago

Company No

02201707

LTD Company

Age

38 Years

Incorporated 3 December 1987

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

The Interchange Frobisher Way Hatfield, AL10 9TG,

Previous Addresses

1000 North Circular Rd London NW2 7JP
From: 3 December 1987To: 27 June 2017
Timeline

7 key events • 1987 - 2022

Funding Officers Ownership
Company Founded
Dec 87
Director Joined
Dec 17
Director Left
Dec 17
Owner Exit
Sept 18
New Owner
Sept 18
Owner Exit
Mar 22
Director Joined
Mar 22
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

FURLOTTI, Fausto Umberto

Active
Frobisher Way, HatfieldAL10 9TG
Born August 1963
Director
Appointed 26 Nov 2021

HATTER, Richard Mark

Active
Frobisher Way, HatfieldAL10 9TG
Born October 1963
Director
Appointed 08 Dec 2017

CROWLEY, Timothy John

Resigned
38 The Mount, Worcester ParkKT4 8UD
Secretary
Appointed 29 Jun 2007
Resigned 19 Sept 2010

DANGERFIELD, Stephen Beresford

Resigned
16 Russley Green, WokinghamRG40 3HT
Secretary
Appointed N/A
Resigned 17 Jan 1997

FURLOTTI, Fausto

Resigned
50 Kingwell Road, BarnetEN4 0HY
Secretary
Appointed 18 Jan 1997
Resigned 29 Jun 2007

HATTER, Maurice, Sir

Resigned
38 Queens Grove, LondonNW8 6HH
Born November 1929
Director
Appointed N/A
Resigned 08 Dec 2017

Persons with significant control

3

1 Active
2 Ceased

I.M.O. Precision Controls Limited

Active
Frobisher Way, HatfieldAL10 9TG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021

Mr Fausto Furlotti

Ceased
Frobisher Way, HatfieldAL10 9TG
Born August 1963

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 09 Dec 2017
Ceased 26 Nov 2021

Sir Maurice Hatter

Ceased
Frobisher Way, HatfieldAL10 9TG
Born November 1929

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 01 Sept 2016
Ceased 08 Dec 2017
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Dormant
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
1 October 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
17 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Confirmation Statement With Updates
25 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Dormant
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Dormant
24 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Accounts With Accounts Type Dormant
28 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Dormant
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2011
AAAnnual Accounts
Termination Secretary Company With Name
11 October 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 January 2010
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 December 2008
AAAnnual Accounts
Legacy
26 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 January 2008
AAAnnual Accounts
Legacy
10 October 2007
363sAnnual Return (shuttle)
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 March 2007
AAAnnual Accounts
Legacy
19 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 February 2006
AAAnnual Accounts
Legacy
22 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 March 2005
AAAnnual Accounts
Legacy
28 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 2004
AAAnnual Accounts
Legacy
30 October 2003
363aAnnual Return
Accounts With Accounts Type Full
5 March 2003
AAAnnual Accounts
Legacy
30 September 2002
363aAnnual Return
Accounts With Accounts Type Full
20 November 2001
AAAnnual Accounts
Legacy
18 September 2001
363aAnnual Return
Accounts With Accounts Type Full
9 March 2001
AAAnnual Accounts
Legacy
1 February 2001
353353
Legacy
1 February 2001
363aAnnual Return
Accounts With Accounts Type Dormant
22 February 2000
AAAnnual Accounts
Legacy
27 September 1999
363aAnnual Return
Legacy
27 September 1999
363(353)363(353)
Accounts With Accounts Type Dormant
12 February 1999
AAAnnual Accounts
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 1998
AAAnnual Accounts
Legacy
17 October 1997
363sAnnual Return (shuttle)
Legacy
18 April 1997
288cChange of Particulars
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
20 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 March 1997
AAAnnual Accounts
Legacy
4 February 1997
225Change of Accounting Reference Date
Legacy
17 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 March 1996
AAAnnual Accounts
Legacy
9 October 1995
363x363x
Accounts With Accounts Type Dormant
28 January 1995
AAAnnual Accounts
Legacy
16 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 1994
AAAnnual Accounts
Legacy
30 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1993
AAAnnual Accounts
Legacy
19 October 1992
363aAnnual Return
Accounts With Accounts Type Dormant
20 May 1992
AAAnnual Accounts
Legacy
18 May 1992
288288
Legacy
6 April 1992
363aAnnual Return
Legacy
13 March 1992
288288
Accounts With Accounts Type Dormant
25 April 1991
AAAnnual Accounts
Legacy
24 April 1991
363aAnnual Return
Accounts With Accounts Type Dormant
16 November 1989
AAAnnual Accounts
Legacy
16 November 1989
363363
Resolution
26 May 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 May 1989
AAAnnual Accounts
Legacy
11 May 1989
363363
Legacy
24 March 1988
PUC 5PUC 5
Legacy
20 January 1988
288288
Legacy
20 January 1988
287Change of Registered Office
Legacy
9 December 1987
287Change of Registered Office
Incorporation Company
3 December 1987
NEWINCIncorporation