What Intelligent Maintenance Systems say about themselves
“IMS Evolve - Transformative IoT Solutions”
Intelligent Maintenance Systems Limited
- Incorporated
- 28 September 2000 (26 years)
- Previously known as
- Nuko 40 Limited (until 20 October 2000)
- Industry
- Business and domestic software development (62012)
- Directors
- Jason Victor KayPaul Christopher Edrich
- Controlled by
- Francis Alan Robert Jones
- Accounts type
- Group
- Region
- South East
- Address
- 200 X&Y200 Unity PlaceGrafton GateMilton KeynesMK9 1UP
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Nabarro, Lynn
Secretary · Appointed 6 April 2017
Kay, Jason Victor
Director · Appointed 4 May 2004
British
Born November 1974
Director · Appointed 15 January 2001
Also at Evolve Maintenance Systems Ltd
British
Born December 1966 (59)
Edrich, Paul Christopher
Director · Appointed 15 January 2001
British
Born December 1971 (54)
Director · Appointed 15 January 2001
Also at Evolve Maintenance Systems Ltd
British
Born August 1964 (62)
Officer history (9 former)
6 January 2025
Resigned Howells, Gareth Elwyn as Director
23 July 2019
Appointed Howells, Gareth Elwyn as Director
23 July 2019
6 April 2017
Resigned French, Melissa as Secretary
6 April 2017
Appointed Nabarro, Lynn as Secretary
13 June 2016
Resigned Golly, Oliver as Director
13 June 2016
10 December 2014
Appointed Golly, Oliver as Director
6 February 2012
Appointed French, Melissa as Secretary
6 February 2012
4 May 2004
Appointed Kay, Jason Victor as Director
16 March 2004
6 March 2004
5 March 2004
Resigned Clark, Andrew Paul as Secretary
15 January 2001
15 January 2001
Appointed Edrich, Paul Christopher as Director
15 January 2001
Appointed Clark, Andrew Paul as Secretary
15 January 2001
15 January 2001
15 January 2001
15 January 2001
28 September 2000
28 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1964 (62)
Former controllers (1)
6 November 2018
Ceased Francis Jones — Owns 25–50% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 13 March 2025 | Registered office address changed | |||
| 12 March 2025 | Termination of appointment of a director |
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