About

Registered Number: 05226585
Date of Incorporation: 09/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Stock House Josselin Road, Burnt Mills Industrial Estate, Basildon, SS13 1QE,

 

Based in Basildon, Im Automation Systems Ltd was established in 2004, it's status at Companies House is "Active". We do not know the number of employees at this company. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCILQUHAM, Janet 09 September 2004 20 May 2014 1
Secretary Name Appointed Resigned Total Appointments
MCILQUHAM, Ian 20 May 2014 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 August 2020
MA - Memorandum and Articles 13 August 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 02 September 2019
AD01 - Change of registered office address 04 March 2019
CS01 - N/A 21 September 2018
MR01 - N/A 12 September 2018
AA - Annual Accounts 27 July 2018
AD01 - Change of registered office address 27 October 2017
CS01 - N/A 21 October 2017
AA - Annual Accounts 29 August 2017
MR01 - N/A 19 May 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 20 September 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 23 September 2014
AA01 - Change of accounting reference date 23 September 2014
AA - Annual Accounts 30 June 2014
AP03 - Appointment of secretary 20 May 2014
TM02 - Termination of appointment of secretary 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AD01 - Change of registered office address 07 April 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 17 September 2012
CH03 - Change of particulars for secretary 17 September 2012
CH01 - Change of particulars for director 17 September 2012
CH01 - Change of particulars for director 17 September 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 30 August 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 23 October 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 04 November 2005
NEWINC - New incorporation documents 09 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2018 Outstanding

N/A

A registered charge 19 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.