IM

INTELLIGENT MAINTENANCE SYSTEMS LIMITED

Active

Company number 04079715

Milton Keynes, England · Incorporated 28 September 2000

200 X&Y, 200 Unity Place, Grafton Gate, Milton Keynes, MK9 1UP, England

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2014

Company history

Previous company names

NUKO 40 LIMITED · 28 September 2000 – 20 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Francis Alan Robert Jones
Born August 1964
Significant Influence Or Control
16 November 2018

Funding

1 funding round
10 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Group
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Auditors Resignation Company
Auditors
27 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Capital Return Purchase Own Shares
Capital
2 March 2015 View
Capital Allotment Shares
Capital
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Statement Of Companys Objects
Change Of Constitution
27 February 2015 View
Capital Alter Shares Subdivision
Capital
23 February 2015 View
Capital Cancellation Shares
Capital
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Capital Return Purchase Own Shares
Capital
12 January 2015 View
Capital Cancellation Shares
Capital
2 January 2015 View
Resolution
Resolution
17 December 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Legacy
Mortgage
10 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Mortgage
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Capital
23 February 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Address
21 December 2004 View
Legacy
Mortgage
20 December 2004 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Address
25 October 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Annual Return
27 October 2001 View
Legacy
Accounts
26 September 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Address
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Memorandum Articles
Incorporation
23 October 2000 View
Certificate Change Of Name Company
Change Of Name
19 October 2000 View
Incorporation Company
Incorporation
28 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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