About

Registered Number: 02192485
Date of Incorporation: 11/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Imotek House, West Newlands Industrial Estate, Somersham Huntingdon, Cambridgeshire, PE28 3FF

 

Imotek International Ltd was established in 1987. We don't know the number of employees at this company. The business has 4 directors listed as Mavin, Garry, Showell, Michael John, Mavin, Ian, Morrish, Anthony Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAVIN, Garry 24 October 2001 - 1
SHOWELL, Michael John 24 October 2001 - 1
MAVIN, Ian N/A 31 December 2003 1
MORRISH, Anthony Gordon N/A 30 November 2002 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
CH01 - Change of particulars for director 21 April 2020
CH01 - Change of particulars for director 21 April 2020
CH01 - Change of particulars for director 21 April 2020
CH03 - Change of particulars for secretary 21 April 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 08 May 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AA - Annual Accounts 12 April 2003
288b - Notice of resignation of directors or secretaries 03 December 2002
169 - Return by a company purchasing its own shares 15 June 2002
363s - Annual Return 05 June 2002
395 - Particulars of a mortgage or charge 14 May 2002
AA - Annual Accounts 22 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2002
288a - Notice of appointment of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 26 January 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 04 May 1999
363s - Annual Return 20 April 1998
AA - Annual Accounts 25 February 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 23 April 1997
395 - Particulars of a mortgage or charge 27 June 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 18 August 1995
287 - Change in situation or address of Registered Office 18 August 1995
363s - Annual Return 01 May 1995
363s - Annual Return 20 April 1994
395 - Particulars of a mortgage or charge 10 February 1994
AA - Annual Accounts 06 February 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 22 April 1993
363s - Annual Return 09 April 1992
AA - Annual Accounts 09 April 1992
363a - Annual Return 26 June 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 09 April 1991
363 - Annual Return 21 August 1990
AA - Annual Accounts 27 April 1990
RESOLUTIONS - N/A 06 June 1989
MEM/ARTS - N/A 06 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 April 1989
PUC 5 - N/A 17 March 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
395 - Particulars of a mortgage or charge 23 September 1988
RESOLUTIONS - N/A 15 December 1987
123 - Notice of increase in nominal capital 15 December 1987
288 - N/A 23 November 1987
NEWINC - New incorporation documents 11 November 1987

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 23 April 2002 Outstanding

N/A

Deposit agreement 21 June 1996 Outstanding

N/A

Deposit agreement 02 February 1994 Outstanding

N/A

Single debenture 16 September 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.