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Imex Technical Services Limited

Imex Technical Services Limited is an active company incorporated on 5 October 1999 with the registered office located in London, Greater London. Imex Technical Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03855386
Private limited company
Age
26 years
Incorporated 5 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (4 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU
United Kingdom
Address changed on 4 Oct 2024 (1 year 4 months ago)
Previous address was Marlow International Parkway Marlow SL7 1YL England
Telephone
01793781800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Aug 1988
Atech Support Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atech Holdco Limited
Scott Thomas Cunningham, Ryan Joseph Langley, and 1 more are mutual people.
Active
Pav I.T. Services Limited
Scott Thomas Cunningham and Richard Last are mutual people.
Active
CWL Systems Limited
Scott Thomas Cunningham and Richard Last are mutual people.
Active
Easyspace Limited
Scott Thomas Cunningham and Richard Last are mutual people.
Active
Cristie Data Limited
Scott Thomas Cunningham and Richard Last are mutual people.
Active
Bytemark Limited
Scott Thomas Cunningham and Richard Last are mutual people.
Active
Memset Ltd
Scott Thomas Cunningham and Richard Last are mutual people.
Active
Rapidswitch Limited
Scott Thomas Cunningham and Richard Last are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£2.33K
Decreased by £155.79K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.98M
Decreased by £388.74K (-12%)
Total Liabilities
-£18.64K
Decreased by £473.49K (-96%)
Net Assets
£2.96M
Increased by £84.74K (+3%)
Debt Ratio (%)
1%
Decreased by 13.99% (-96%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 22 Jan 2026
Confirmation Submitted
4 Months Ago on 13 Oct 2025
Adrian Chamberlain Resigned
7 Months Ago on 30 Jun 2025
Mr Richard Last Appointed
7 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
7 Months Ago on 30 Jun 2025
Lucy Rebecca Dimes Resigned
8 Months Ago on 5 Jun 2025
Charge Satisfied
1 Year 3 Months Ago on 24 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Oct 2024
Ms Lucy Rebecca Dimes Appointed
1 Year 4 Months Ago on 1 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Dec 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 13 Oct 2025
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 5 June 2025
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Repayment History
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