UK Companies House feature
INTELLIGENT MAINTENANCE SYSTEMS LIMITED
Profile
- Company number
- 04079715
- Status
- Active
- Incorporation
- 2000-09-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and having regard to the resources available to the Group, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- IMS Evolve USA Inc · 100% held · USA
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NABARRO, Lynn | Secretary | 2017-04-06 | — | — |
| CHARLESWORTH, Russell Nicholas Robin | Director | 2001-01-15 | Dec 1966 | British |
| EDRICH, Paul Christopher | Director | 2001-01-15 | Dec 1971 | British |
| JONES, Francis Alan Robert | Director | 2001-01-15 | Aug 1964 | British |
| KAY, Jason Victor | Director | 2004-05-04 | Nov 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Andrew Paul | Secretary | 2001-01-15 | 2004-03-05 |
| FRENCH, Melissa | Secretary | 2012-02-06 | 2017-04-06 |
| JONES, Francis Alan Robert | Secretary | 2004-03-06 | 2012-02-06 |
| DARBYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-28 | 2001-01-15 |
| BROWN, Matthew Charles | Director | 2016-06-13 | 2019-07-23 |
| GOLLY, Oliver | Director | 2014-12-10 | 2016-06-13 |
| HARRISON, Colin John | Director | 2001-01-15 | 2004-03-16 |
| HOWELLS, Gareth Elwyn | Director | 2019-07-23 | 2025-01-06 |
| DARBYS MANAGEMENT SERVICES LIMITED | Corporate Director | 2000-09-28 | 2001-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Francis Alan Robert Jones | Individual | Significant influence | 2018-11-16 | Active |
| Mr Francis Jones | Individual | Shares 25–50% | 2016-08-01 | Ceased 2018-11-06 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type group |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type group |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-03 | AA | accounts | accounts with accounts type group |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type group |
| 2021-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type group |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-07 | AA | accounts | accounts with accounts type group |
| 2019-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-09 | AA | accounts | accounts with accounts type full |
| 2019-07-24 | TM01 | officers | termination director company with name termination date |
| 2019-07-24 | AP01 | officers | appoint person director company with name date |
| 2019-02-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2018-11-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.