IMTECH DESIGN LIMITED

Profile IMTECH DESIGN LIMITED

Actual on 01.12.2021
Company name
IMTECH DESIGN LIMITED
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Company number
02422260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 September 1989
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 September 2022 due by Tuesday, 27 September 2022

Last statement dated Monday, 13 September 2021

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
CHISLEHURST BUSINESS CENTRE, 1 BROMLEY LANE, KENT, CHISLEHURST, BR7 6LH
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PSC and Officers IMTECH DESIGN LIMITED

Officers

(as of 19.09.2020)

HAGUE, Jane Hester
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
Role: Secretary
HAGUE, Jane Hester
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
Nationality: Australian
Date of birth: August 1960
Role: Director
Occupation: Plastics Consultancy
Country of residence: England
HAGUE, Keith Robert
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
Nationality: Australian
Date of birth: December 1962
Role: Director
Occupation: Plastics Consultancy
Country of residence: United Kingdom
HAGUE, Jane Hester
Status: Not active
Resigned on: Thursday, 10 November 2005
Correspondence address: 910 Mount Dandenong, Tourist Road, Montrose, Australia, Vic 3765
Role: Secretary
HAGUE, Jane Hester
Status: Not active
Resigned on: Thursday, 10 November 2005
Correspondence address: 910 Mount Dandenong, Tourist Road, Montrose, Australia, Vic 3765
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Caterer
HAGUE, Keith Robert
Status: Not active
Resigned on: Thursday, 10 November 2005
Correspondence address: 910 Mount Dandenong, Tourist Road, Montrose, Australia, Vic 3765
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Product Design Consultant
CARTER, Carolyn
Status: Not active
Appointed on: Thursday, 10 November 2005
Resigned on: Tuesday, 23 May 2006
Correspondence address: 116 Dominic Drive, New Eltham, London, SE9 3LL
Nationality: English
Date of birth: April 1955
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
CARTER, Leslie
Status: Not active
Appointed on: Thursday, 10 November 2005
Resigned on: Tuesday, 23 May 2006
Correspondence address: 11 Beaumanor Gardens, London, SE9 3HG
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Keith Robert Hague
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chislehurst Business Centre Chislehurst, United Kingdom, Kent
Nationality: Australian
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent