INTELLIGENT MAINTENANCE SYSTEMS LIMITED

Company Number 04079715

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Status Active
Incorporated September 28, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

200 X&Y, 200 Unity Place
Milton Keynes
MK9 1UP

Nature of Business (SIC)
62012
Previous Names
NUKO 40 LIMITED
Ceased on Oct 20, 2000
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
May 31, 2027
Registry Status Live Synced
Corporate Intelligence Summary

INTELLIGENT MAINTENANCE SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04079715, this organization has been active since September 2000. Primarily in the 62012 sector, the business maintains its official headquarters at 200 X&Y, 200 Unity Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jul 16, 2026
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Accounts
Oct 7, 2025
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Confirmation Statement
May 28, 2025
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Address
Mar 13, 2025
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Officers
Mar 12, 2025
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Accounts
Oct 7, 2024
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Confirmation Statement
May 17, 2024
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Accounts
Nov 3, 2023
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Confirmation Statement
Oct 20, 2023
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Confirmation Statement
Oct 17, 2022
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Accounts
Oct 10, 2022
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Confirmation Statement
Nov 3, 2021
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Accounts
Oct 6, 2021
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Confirmation Statement
Dec 21, 2020
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Accounts
Dec 7, 2020
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Confirmation Statement
Oct 16, 2019
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Accounts
Oct 9, 2019
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Officers
Jul 24, 2019
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Officers
Jul 24, 2019
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Persons With Significant Control
Feb 27, 2019
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Persons With Significant Control
Nov 27, 2018
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Persons With Significant Control
Nov 16, 2018
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Confirmation Statement
Oct 8, 2018
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Accounts
Oct 4, 2018
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Confirmation Statement
Nov 6, 2017
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Ownership & Significant Control

Significant Controllers
Mr Francis Alan Robert Jones
• Significant influence or control
Individual Person With Significant Control
Mr Francis Jones
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
36% over 26 years
Directory of Officers
secretary
Active
Active
Active
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

Connected Companies

05983942
EVOLVE MAINTENANCE SYSTEMS LTD
CHARLESWORTH, Russell Nicholas Robin is a secretary

Corporate Knowledge Graph

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