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IMO MANAGEMENT LIMITED (02653641)

IMO MANAGEMENT LIMITED (02653641) is an active UK company. incorporated on 14 October 1991. with registered office in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. IMO MANAGEMENT LIMITED has been registered for 34 years. Current directors include FURLOTTI, Fausto Umberto, HATTER, Richard Mark.

Company Number
02653641
Status
active
Type
ltd
Incorporated
14 October 1991
Age
34 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

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Introduction
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IMO MANAGEMENT LIMITED

IMO MANAGEMENT LIMITED is an active company incorporated on 14 October 1991 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 MANAGEMENT LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02653641

LTD Company

Age

34 Years

Incorporated 14 October 1991

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

5 months left

Last Filed

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

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

The Interchange Frobisher Way Hatfield, AL10 9TG,

Previous Addresses

1000 North Circular Road London NW2 7JP
From: 14 October 1991To: 27 June 2017
Timeline

7 key events • 1991 - 2022

Funding Officers Ownership
Company Founded
Oct 91
Director Joined
Dec 17
Director Left
Dec 17
Owner Exit
Oct 18
New Owner
Oct 18
Owner Exit
Mar 22
Director Joined
Mar 22
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 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

CARNT, Norman Henry

Resigned
1 East Common, HarpendenAL5 1BJ
Born March 1944
Director
Appointed N/A
Resigned 31 May 2000

DANGERFIELD, Stephen Beresford

Resigned
16 Russley Green, WokinghamRG40 3HT
Born March 1957
Director
Appointed N/A
Resigned 17 Jan 1997

HATTER, Maurice, Sir

Resigned
38 Queens Grove, LondonNW8 6HH
Born November 1929
Director
Appointed 31 May 2000
Resigned 08 Dec 2017

ROGERS, Alan Charles

Resigned
14 Hither Green Lane, RedditchB98 9BW
Born October 1937
Director
Appointed N/A
Resigned 31 Mar 1999

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 Umberto 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 Oct 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
26 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
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
23 October 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 October 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
19 October 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
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Dormant
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Dormant
24 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Dormant
28 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Accounts With Accounts Type Dormant
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
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
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 December 2008
AAAnnual Accounts
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 January 2008
AAAnnual Accounts
Legacy
20 November 2007
363aAnnual Return
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 March 2007
AAAnnual Accounts
Legacy
13 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 February 2006
AAAnnual Accounts
Legacy
17 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 March 2005
AAAnnual Accounts
Legacy
21 October 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
29 October 2002
363aAnnual Return
Accounts With Accounts Type Full
20 November 2001
AAAnnual Accounts
Legacy
1 November 2001
363aAnnual Return
Legacy
13 March 2001
363aAnnual Return
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
353353
Accounts With Accounts Type Full
9 March 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 2000
AAAnnual Accounts
Legacy
9 December 1999
363aAnnual Return
Legacy
29 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 March 1999
AAAnnual Accounts
Legacy
10 December 1998
363sAnnual Return (shuttle)
Legacy
10 December 1998
288cChange of Particulars
Legacy
14 April 1998
353353
Legacy
14 April 1998
325325
Legacy
14 April 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
27 February 1998
AAAnnual Accounts
Legacy
27 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
12 March 1997
AAAnnual Accounts
Legacy
5 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 March 1996
AAAnnual Accounts
Legacy
19 December 1995
288288
Legacy
1 December 1995
363x363x
Accounts With Accounts Type Dormant
28 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 March 1994
AAAnnual Accounts
Legacy
7 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 March 1993
AAAnnual Accounts
Resolution
1 March 1993
RESOLUTIONSResolutions
Legacy
26 October 1992
363b363b
Legacy
19 June 1992
288288
Legacy
19 June 1992
288288
Legacy
16 June 1992
224224
Legacy
12 March 1992
288288
Legacy
12 March 1992
288288
Legacy
12 March 1992
288288
Incorporation Company
14 October 1991
NEWINCIncorporation