Intelligent Maintenance Systems Limited
Company Profile
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MediumIntelligent Maintenance Systems Limited
04079715•Private Limited With Share Capital
200 X&Y, 200 Unity Place, Grafton Gate, Milton Keynes, MK91UP
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Incorporated
28/09/2000
Company Age
25 years
Directors
5
Employees
78
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Intelligent Maintenance Systems Limited (04079715) is a private limited with share capital incorporated on 28/09/2000 (25 years old) and registered in milton keynes, MK91UP. The company operates under SIC code 62012 - business and domestic software development.
Ims evolve is an internet of things (iot) company reducing waste, maintenance costs and energy consumption for its customers with an innovative machine learning platform. the ims evolve platform delivers digital transformation without the need for costly capital investment by enhancing, not replacin...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 28/09/2000
MK91UP
78 employees
Financial Overview
Total Assets
£13.29M
Liabilities
£8.12M
Net Assets
£5.17M
Turnover
£17.79M
Cash
£1.45M
Key Metrics
78
Employees
5
Directors
6
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Auditors Resignation Company
Category:Auditors
Date:27-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2015
Capital Cancellation Shares
Category:Capital
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2015
Capital Cancellation Shares
Category:Capital
Date:02-01-2015
Resolution
Category:Resolution
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Legacy
Category:Mortgage
Date:10-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Mortgage
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Mortgage
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Capital
Date:05-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Capital
Date:23-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Address
Date:21-12-2004
Legacy
Category:Mortgage
Date:20-12-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:29-03-2004
Innovate Grants
2
This company received a grant of £859451.0 for The Digital Sandwich - Digitised Food Supply Chain, Fusing Iot, Blockchain And Ai Data Layers To Improve Productivity, Traceability And Reduce Waste. The project started on 01/06/2020 and ended on 31/03/2023.
This company received a grant of £2386091.0 for The Development Of Dynamic Energy Control Mechanisms For Food Retailing Refrigeration Systems. The project started on 01/09/2016 and ended on 30/11/2018.
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
200 X&Y, 200 Unity Place, Grafton Gate, Milton Keynes, Mk9 1Up, MK91UPRegistered
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