About

Registered Number: NI016493
Date of Incorporation: 11/03/1983 (39 years and 3 months ago)
Company Status: Active
Registered Address: 34 Old Kilmore Road, Moira, Craigavon, BT67 0LZ

 

Established in 1983, Imex Systems Ltd have registered office in Craigavon. The current directors of the business are Niblock, Emma Marie, Niblock, William John, Sharkey, Mary Ellen, Lockett, Edgar Brian. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKETT, Edgar Brian 11 March 1983 31 July 2002 1
Secretary Name Appointed Resigned Total Appointments
NIBLOCK, Emma Marie 01 June 2018 - 1
NIBLOCK, William John 01 May 2010 01 June 2018 1
SHARKEY, Mary Ellen 11 March 1983 01 May 2010 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
TM01 - Termination of appointment of director 11 June 2020
PSC07 - N/A 11 June 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 04 June 2018
AP03 - Appointment of secretary 01 June 2018
TM02 - Termination of appointment of secretary 01 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
AA - Annual Accounts 29 April 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 30 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2013
MG01 - Particulars of a mortgage or charge 22 November 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 22 June 2010
AP01 - Appointment of director 04 June 2010
AP03 - Appointment of secretary 01 June 2010
TM02 - Termination of appointment of secretary 01 June 2010
371S(NI) - N/A 07 June 2009
AC(NI) - N/A 29 April 2009
371S(NI) - N/A 03 June 2008
AC(NI) - N/A 30 May 2008
371S(NI) - N/A 15 June 2007
AC(NI) - N/A 15 June 2007
AC(NI) - N/A 16 September 2006
371S(NI) - N/A 15 August 2006
AC(NI) - N/A 21 July 2005
371S(NI) - N/A 01 June 2005
371S(NI) - N/A 23 June 2004
AC(NI) - N/A 07 June 2004
371S(NI) - N/A 22 May 2003
AC(NI) - N/A 12 May 2003
371S(NI) - N/A 12 August 2002
402(NI) - N/A 19 June 2002
AC(NI) - N/A 07 March 2002
AC(NI) - N/A 22 May 2001
371S(NI) - N/A 14 May 2001
371S(NI) - N/A 03 June 2000
AC(NI) - N/A 07 March 2000
371S(NI) - N/A 23 February 2000
371S(NI) - N/A 28 May 1999
AC(NI) - N/A 28 May 1999
AC(NI) - N/A 29 May 1998
371S(NI) - N/A 30 May 1997
AC(NI) - N/A 11 February 1997
371S(NI) - N/A 30 May 1996
AC(NI) - N/A 10 April 1996
296(NI) - N/A 13 June 1995
295(NI) - N/A 31 May 1995
371S(NI) - N/A 31 May 1995
AC(NI) - N/A 27 April 1995
371S(NI) - N/A 02 June 1994
AC(NI) - N/A 31 May 1994
296(NI) - N/A 11 November 1993
AC(NI) - N/A 17 June 1993
371S(NI) - N/A 17 June 1993
296(NI) - N/A 08 April 1992
AC(NI) - N/A 04 March 1992
371A(NI) - N/A 04 March 1992
AR(NI) - N/A 26 June 1991
AC(NI) - N/A 21 June 1991
AR(NI) - N/A 22 January 1991
AC(NI) - N/A 24 May 1990
296(NI) - N/A 23 March 1990
AR(NI) - N/A 21 December 1989
PUC2(NI) - N/A 20 March 1989
AR(NI) - N/A 27 February 1989
295(NI) - N/A 27 February 1989
AC(NI) - N/A 23 February 1989
AC(NI) - N/A 26 January 1988
AC(NI) - N/A 26 January 1988
AC(NI) - N/A 26 January 1988
AR(NI) - N/A 05 January 1988
AR(NI) - N/A 05 January 1988
AR(NI) - N/A 05 January 1988
A3(NI) - N/A 17 June 1985
296(NI) - N/A 17 June 1985
AC(NI) - N/A 04 June 1985
296(NI) - N/A 30 May 1985
A2(NI) - N/A 21 April 1983
MEM(NI) - N/A 11 March 1983
ARTS(NI) - N/A 11 March 1983
DECL(NI) - N/A 11 March 1983
PUC1(NI) - N/A 11 March 1983
G1(NI) - N/A 11 March 1983

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 November 2012 Outstanding

N/A

Mortgage or charge 13 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.