Imtech Design Limited

Company Name	Imtech Design Limited
Directors	Jane Hester Hague and Keith Robert Hague
Company Status	Active
Company Number	02422260
Category	Private Limited Company
Incorporation Date	13 September 1989(34 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mrs Jane Hester Hague
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	23 May 2006(16 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Plastics Consultancy
Country of Residence	England
Correspondence Address	Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mr Keith Robert Hague
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	23 May 2006(16 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Plastics Consultancy
Country of Residence	United Kingdom
Correspondence Address	Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH

Secretary Name	Mrs Jane Hester Hague
Nationality	Australian
Status	Current
Appointed	23 May 2006(16 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Plastics Consultancy
Country of Residence	England
Correspondence Address	Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mrs Jane Hester Hague
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 10 November 2005)
Role	Caterer
Correspondence Address	910 Mount Dandenong Tourist Road Montrose Vic 3765 Australia

Director Name	Keith Robert Hague
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 10 November 2005)
Role	Product Design Consultant
Correspondence Address	910 Mount Dandenong Tourist Road Montrose Vic 3765 Australia

Secretary Name	Mrs Jane Hester Hague
Nationality	British
Status	Resigned
Appointed	13 September 1990(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	910 Mount Dandenong Tourist Road Montrose Vic 3765 Australia

Director Name	Mrs Carolyn Carter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 2005(16 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 May 2006)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	116 Dominic Drive New Eltham London SE9 3LL

Secretary Name	Leslie Carter
Nationality	British
Status	Resigned
Appointed	10 November 2005(16 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 May 2006)
Role	Administrator
Correspondence Address	11 Beaumanor Gardens London SE9 3HG

Contact

Website	imtechdesign.com
Email address	[email protected]

Location

Registered Address	Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Mr Keith Robert Hague 80.00% Ordinary
1 at £1	Mrs Jane Hester Hague 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,730
Cash	£2,024
Current Liabilities	£38,320

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with updates (5 pages)
20 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
15 September 2022	Confirmation statement made on 13 September 2022 with updates (5 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with updates (5 pages)
8 June 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
28 October 2020	Micro company accounts made up to 31 October 2019 (6 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 October 2018 (5 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5 (4 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5 (4 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 5 (4 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 5 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 September 2011	Director's details changed for Jane Hester Hague on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Jane Hester Hague on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Jane Hester Hague on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Keith Robert Hague on 1 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Mrs. Jane Hester Hague on 1 September 2011 (1 page)
13 September 2011	Secretary's details changed for Mrs. Jane Hester Hague on 1 September 2011 (1 page)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Secretary's details changed for Mrs. Jane Hester Hague on 1 September 2011 (1 page)
13 September 2011	Director's details changed for Keith Robert Hague on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Keith Robert Hague on 1 September 2011 (2 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Jane Hester Hague on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Jane Hester Hague on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Keith Robert Hague on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Jane Hester Hague on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Keith Robert Hague on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Keith Robert Hague on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 September 2009	Return made up to 13/09/09; full list of members (4 pages)
22 September 2009	Return made up to 13/09/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 December 2008	Return made up to 13/09/08; full list of members (4 pages)
16 December 2008	Return made up to 13/09/08; full list of members (4 pages)
15 December 2008	Return made up to 13/09/07; full list of members (4 pages)
15 December 2008	Return made up to 13/09/07; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
30 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 October 2006	Return made up to 13/09/06; full list of members (2 pages)
12 October 2006	Return made up to 13/09/06; full list of members (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed;new director appointed (3 pages)
1 June 2006	New secretary appointed;new director appointed (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Return made up to 13/09/05; full list of members (3 pages)
30 May 2006	Return made up to 13/09/05; full list of members (3 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned;director resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
14 December 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 September 2003	Return made up to 13/09/03; full list of members (7 pages)
24 September 2003	Return made up to 13/09/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
23 January 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
17 September 2002	Return made up to 13/09/02; full list of members (7 pages)
17 September 2002	Return made up to 13/09/02; full list of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
27 March 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
28 September 2001	Return made up to 13/09/01; full list of members (6 pages)
28 September 2001	Return made up to 13/09/01; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
11 May 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
21 September 2000	Return made up to 13/09/00; full list of members (6 pages)
21 September 2000	Return made up to 13/09/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
26 January 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
3 September 1999	Return made up to 13/09/99; no change of members (4 pages)
3 September 1999	Return made up to 13/09/99; no change of members (4 pages)
21 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
25 June 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
25 June 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
14 September 1998	Return made up to 13/09/98; no change of members (4 pages)
14 September 1998	Return made up to 13/09/98; no change of members (4 pages)
5 May 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
5 May 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
18 April 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
18 April 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
26 September 1996	Return made up to 13/09/96; no change of members (4 pages)
26 September 1996	Return made up to 13/09/96; no change of members (4 pages)
7 July 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
7 July 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
23 October 1995	Return made up to 13/09/95; no change of members (4 pages)
23 October 1995	Return made up to 13/09/95; no change of members (4 pages)
21 July 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
21 July 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)

Imtech Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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