Imex Systems Limited. Head office in Craigavon. Check Director.

Imex Systems Limited, Craigavon

Imex Systems Limited is a private limited company. Situated at 17 Dromore Road Dromore Road, Lurgan, Craigavon BT66 7LD, the aforementioned 41 years old business was incorporated on 1983-03-11 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the enterprise: Emma N. (appointed on 31 May 2022), William N. (appointed on 02 May 2010), William N. (appointed on 11 March 1983). Moving to the secretaries (1 in total), we can name: Emma N. (appointed on 01 June 2018).

About
Name: Imex Systems Limited
Number: NI016493
Incorporation date: 1983-03-11
End of financial year: 31 July


Address:	17 Dromore Road Dromore Road Lurgan Craigavon BT66 7LD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

William N.

31 May 2017

Nature of control:	significiant influence or control

William N.

31 May 2017

Nature of control:	significiant influence or control

Imex Holdings Ltd

31 May 2017

Address	34 Old Kilmore Road, Moira, Craigavon, BT67 0LZ, Northern Ireland
Legal authority	Limited Company Northern Ireland
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni 026766
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael H.

31 May 2017 - 6 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	793,740	736,675	998,943	836,480	716,769	800,615	930,505	697,444	796,290
Fixed Assets	36,844	27,427	44,636	104,794	122,952	96,478	96,519	335,735	379,757
Total Assets Less Current Liabilities	514,098	550,153	573,750	549,740	464,912	394,143	603,766	628,117	675,135
Number Shares Allotted	-	5,000	-	-	-	-	-	-	-
Shareholder Funds	514,098	550,153	-	-	-	-	-	-	-
Tangible Fixed Assets	36,844	27,427	-	-	-	-	-	-	-

The target date for Imex Systems Limited confirmation statement filing is 2024-06-14. The latest one was submitted on 2023-05-31. The date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time up until 31 July 2022.

4 persons of significant control are indexed in the Companies House, namely: William N. who has substantial control or influence. William N. who has substantial control or influence. Imex Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Kilmore Road, Moira, BT67 0LZ Craigavon.

Company filing

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Type		Free download
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 29th, April 2017 \| accounts	Free Download (3 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 29th, April 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-10: 5000.00 GBP capital
AA	Small company accounts for the period up to 2014-07-31 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 5th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-05: 5000.00 GBP capital
AA	Small company accounts for the period up to 2013-07-31 filed on: 24th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-07-31 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-07-31 filed on: 26th, April 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-07-31 filed on: 22nd, June 2010 \| accounts	Free Download (6 pages)
371S(NI)	31/05/09 annual return shuttle filed on: 7th, June 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/07/08 annual accts filed on: 29th, April 2009 \| accounts	Free Download (6 pages)
371S(NI)	31/05/08 annual return shuttle filed on: 3rd, June 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/07/07 annual accts filed on: 30th, May 2008 \| accounts	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 15th, June 2007 \| accounts	Free Download (6 pages)
371S(NI)	31/05/07 annual return shuttle filed on: 15th, June 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/07/05 annual accts filed on: 16th, September 2006 \| accounts	Free Download (6 pages)
371S(NI)	31/05/06 annual return shuttle filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/07/04 annual accts filed on: 21st, July 2005 \| accounts	Free Download (6 pages)
371S(NI)	31/05/05 annual return shuttle filed on: 1st, June 2005 \| annual return	Free Download (8 pages)
371S(NI)	31/05/04 annual return shuttle filed on: 23rd, June 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/07/03 annual accts filed on: 7th, June 2004 \| accounts	Free Download (8 pages)
371S(NI)	31/05/03 annual return shuttle filed on: 22nd, May 2003 \| annual return
AC(NI)	31/07/02 annual accts filed on: 12th, May 2003 \| accounts	Free Download (6 pages)
371S(NI)	31/05/02 annual return shuttle filed on: 12th, August 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/07/01 annual accts filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
AC(NI)	31/07/00 annual accts filed on: 22nd, May 2001 \| accounts	Free Download (6 pages)
371S(NI)	31/05/01 annual return shuttle filed on: 14th, May 2001 \| annual return	Free Download (4 pages)
371S(NI)	31/05/00 annual return shuttle filed on: 3rd, June 2000 \| annual return	Free Download (4 pages)
AC(NI)	31/07/99 annual accts filed on: 7th, March 2000 \| accounts	Free Download (6 pages)
371S(NI)	31/05/99 annual return shuttle filed on: 23rd, February 2000 \| annual return
371S(NI)	31/05/98 annual return shuttle filed on: 28th, May 1999 \| annual return	Free Download (5 pages)
AC(NI)	31/07/98 annual accts filed on: 28th, May 1999 \| accounts
AC(NI)	31/07/97 annual accts filed on: 29th, May 1998 \| accounts
371S(NI)	31/05/97 annual return shuttle filed on: 30th, May 1997 \| annual return
AC(NI)	31/07/96 annual accts filed on: 11th, February 1997 \| accounts
371S(NI)	04/06/96 annual return shuttle filed on: 30th, May 1996 \| annual return
AC(NI)	31/07/95 annual accts filed on: 10th, April 1996 \| accounts
371S(NI)	04/06/95 annual return shuttle filed on: 31st, May 1995 \| annual return
AC(NI)	31/07/94 annual accts filed on: 27th, April 1995 \| accounts
371S(NI)	04/06/94 annual return shuttle filed on: 2nd, June 1994 \| annual return
AC(NI)	31/07/93 annual accts filed on: 31st, May 1994 \| accounts
371S(NI)	04/06/93 annual return shuttle filed on: 17th, June 1993 \| annual return
AC(NI)	31/07/92 annual accts filed on: 17th, June 1993 \| accounts
371A(NI)	15/06/92 annual return form filed on: 4th, March 1992 \| annual return
AC(NI)	31/07/91 annual accts filed on: 4th, March 1992 \| accounts
AR(NI)	15/06/91 annual return filed on: 26th, June 1991 \| annual return
AC(NI)	31/07/90 annual accts filed on: 21st, June 1991 \| accounts
AR(NI)	31/07/90 annual return filed on: 22nd, January 1991 \| annual return
AC(NI)	31/07/89 annual accts filed on: 24th, May 1990 \| accounts
AR(NI)	31/07/89 annual return filed on: 21st, December 1989 \| annual return
AR(NI)	31/07/88 annual return filed on: 27th, February 1989 \| annual return
AC(NI)	31/07/88 annual accts filed on: 23rd, February 1989 \| accounts
AC(NI)	31/07/85 annual accts filed on: 26th, January 1988 \| accounts
AC(NI)	31/07/87 annual accts filed on: 26th, January 1988 \| accounts
AC(NI)	31/07/86 annual accts filed on: 26th, January 1988 \| accounts
AR(NI)	31/07/86 annual return filed on: 5th, January 1988 \| annual return
AR(NI)	31/07/87 annual return filed on: 5th, January 1988 \| annual return
AR(NI)	31/07/85 annual return filed on: 5th, January 1988 \| annual return
AC(NI)	31/07/84 annual accts filed on: 4th, June 1985 \| accounts
A2(NI)	Notice of ARD filed on: 21st, April 1983 \| accounts

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