Imex Technical Services Limited

Active03855386 Private limited company
Incorporated
5 October 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 26 May 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (16 former)
25 September 2026
Resigned Langley, Ryan Joseph as Director
14 September 2026
Appointed Waymark, Matthew Edward James as Director
26 June 2026
Resigned Cunningham, Scott Thomas as Director
26 May 2026
Appointed Mackay, Craig Cameron as Director
30 June 2025
Appointed Last, Richard as Director
30 June 2025
Appointed Chamberlain, Adrian as Director
30 June 2025
Resigned Chamberlain, Adrian as Director
5 June 2025
Resigned Dimes, Lucy Rebecca as Director
1 October 2024
Resigned George, Tim Mark as Director
1 October 2024
Appointed Dimes, Lucy Rebecca as Director
1 October 2024
Appointed Cunningham, Scott Thomas as Director
14 November 2023
Resigned Todhunter, Russell James as Director
18 May 2022
Resigned Maccallum, James as Director
18 May 2022
Resigned Williams, Daniel as Director
18 May 2022
Appointed George, Tim Mark as Director
18 May 2022
Resigned Payne, Anthony John as Director
18 May 2022
Appointed Todhunter, Russell James as Director
18 May 2022
Appointed Langley, Ryan Joseph as Director
18 May 2022
Resigned Cleverley, Keith James as Director
18 May 2022
Resigned Cleverley, Keith James as Secretary
1 January 2020
Appointed Maccallum, James as Director
1 October 2003
Appointed Cleverley, Keith James as Director
28 March 2003
Appointed Cleverley, Keith James as Secretary
28 March 2003
Resigned Wooderson, Jack Benton as Secretary
28 November 2001
Appointed Williams, Daniel as Director
28 November 2001
Resigned Simson, Stephen Kingsley as Director
1 February 2000
Appointed Payne, Anthony John as Director
1 January 2000
Resigned Wooderson, Jack Benton as Director
5 October 1999
Appointed Brewer, Kevin, Dr as Nominee Director
5 October 1999
Resigned Brewer, Kevin, Dr as Nominee Director
5 October 1999
Appointed Wooderson, Jack Benton as Director
5 October 1999
Appointed Simson, Stephen Kingsley as Director
5 October 1999
Resigned Brewer, Kevin Michael as Secretary
5 October 1999
Appointed Wooderson, Jack Benton as Secretary
5 October 1999
Appointed Brewer, Kevin Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2022
Owns 75–100% of shares
Limited Company
Reg. no. 06021756
Former controllers (1)
18 May 2022
Ceased Anthony John Payne — Owns 25–50% of shares

Financials

Net Assets
£1,806,280
up £298,451 (20%)
Cash
£1,636,875
up £416,654 (34%)
Employees
20
no change
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,507,829 £1,806,280
Balance sheet detail
202120202019
Fixed Assets£105,841£69,647£37,368
Current Assets£2,392,521£1,842,398£1,736,217
Debtors£668,774£514,329£455,067
Cash£1,636,875£1,220,221£1,259,571
Creditors (< 1 year)£688,236£400,370£435,745
Net Current Assets£1,704,285£1,442,028£1,300,472
Net Assets£1,806,280£1,507,829
Shareholder Funds£1,806,280£1,507,829£1,337,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
26 June 2026Termination of appointment of a director
27 May 2026Appointment of a director
22 January 2026Accounts filing
22 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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