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Imatek Systems Limited

Imatek Systems Limited is an active company incorporated on 21 May 2015 with the registered office located in Welwyn, Hertfordshire. Imatek Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09603921
Private limited company
Age
10 years
Incorporated 21 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 30 May29 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
10 Prospect Place
Welwyn
Hertfordshire
AL6 9EW
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Unit F Nup End Business Centre Old Knebworth Hertfordshire SG3 6QJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Sales Director • British • Lives in England • Born in May 1957
Director • Technical Director • British • Lives in England • Born in May 1963
Mr Richard Thomas Sparks
PSC • British • Lives in England • Born in May 1957
Mr Nicolas Clive Osborne
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Procom Technical Services Limited
Nicolas Clive Osborne is a mutual person.
Active
Lathom House (Eastbourne) Limited
Richard Thomas Sparks is a mutual person.
Active
Imatek Limited
Richard Thomas Sparks is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 May 2024
For period 29 May29 May 2024
Traded for 12 months
Cash in Bank
£54.37K
Decreased by £29.97K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124.13K
Decreased by £138.57K (-53%)
Total Liabilities
-£4.72K
Decreased by £114.76K (-96%)
Net Assets
£119.42K
Decreased by £23.81K (-17%)
Debt Ratio (%)
4%
Decreased by 41.68% (-92%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Jun 2025
Mr Nicolas Clive Osborne Details Changed
3 Months Ago on 3 Jun 2025
Mr Nicolas Clive Osborne (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mr Richard Thomas Sparks (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mr Richard Thomas Sparks Details Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Change of details for Mr Richard Thomas Sparks as a person with significant control on 3 June 2025
Submitted on 5 Jun 2025
Change of details for Mr Nicolas Clive Osborne as a person with significant control on 3 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Nicolas Clive Osborne on 3 June 2025
Submitted on 5 Jun 2025
Registered office address changed from Unit F Nup End Business Centre Old Knebworth Hertfordshire SG3 6QJ England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Richard Thomas Sparks on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 29 May 2024
Submitted on 12 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 27 May 2024
Total exemption full accounts made up to 29 May 2023
Submitted on 12 Oct 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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