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Home > England & Wales Companies > IMBREX COMPUTING LIMITED
Company Information for

IMBREX COMPUTING LIMITED

1 Lady Cooper Court, Benningfield Gardens, Berkhamsted, HERTFORDSHIRE, HP4 2GY,
Company Registration Number
02925270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Imbrex Computing Ltd
IMBREX COMPUTING LIMITED was founded on 1994-05-04 and has its registered office in Berkhamsted. The organisation's status is listed as "Active - Proposal to Strike off". Imbrex Computing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMBREX COMPUTING LIMITED
 
Legal Registered Office
1 Lady Cooper Court
Benningfield Gardens
Berkhamsted
HERTFORDSHIRE
HP4 2GY
Other companies in HP4
 
Filing Information
Company Number 02925270
Company ID Number 02925270
Date formed 1994-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-18 07:28:04
Primary Source:Companies House
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Company Officers of IMBREX COMPUTING LIMITED

Current Directors
Officer Role Date Appointed
JANE VANESSA BEATY
Company Secretary 1994-05-04
IAN MCKENZIE BEATY
Director 1994-05-04
JANE VANESSA BEATY
Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-05-04 1994-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-17DS01Application to strike the company off the register
2022-03-18PSC04Change of details for Mrs Jane Vanessa Beaty as a person with significant control on 2021-11-16
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCKENZIE BEATY
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-21PSC04Change of details for Mrs Jane Vanessa Beaty as a person with significant control on 2020-12-15
2020-12-17CH01Director's details changed for Mr Ian Mckenzie Beaty on 2020-12-15
2020-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE VANESSA BEATY on 2020-12-15
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 6 Chalet Close Berkhamsted Hertfordshire HP4 3NR
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE VANESSA BEATY
2019-05-08PSC07CESSATION OF JANE VANESSA BEATY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0104/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0104/05/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-24AR0104/05/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-12AR0104/05/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-22AR0104/05/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-08AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VANESSA BEATY / 04/05/2010
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKENZIE BEATY / 04/05/2010
2010-05-08CH03SECRETARY'S DETAILS CHNAGED FOR JANE VANESSA BEATY on 2010-05-04
2010-01-29AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-15363aReturn made up to 04/05/09; full list of members
2008-12-28AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-06363aReturn made up to 04/05/08; full list of members
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-10363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-10288aNEW DIRECTOR APPOINTED
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-12363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-12363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-12363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-14363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-10363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-12363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-14363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-11-16AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-27363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-03363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-29363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-18ELRESS252 DISP LAYING ACC 13/05/95
1995-05-18ELRESS366A DISP HOLDING AGM 13/05/95
1995-05-18363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-18363sRETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
1994-06-1288(2)RAD 09/05/94--------- £ SI 98@1=98 £ IC 2/100
1994-05-08288SECRETARY RESIGNED
1994-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to IMBREX COMPUTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMBREX COMPUTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMBREX COMPUTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMBREX COMPUTING LIMITED

Intangible Assets
Patents
We have not found any records of IMBREX COMPUTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMBREX COMPUTING LIMITED
Trademarks
We have not found any records of IMBREX COMPUTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMBREX COMPUTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IMBREX COMPUTING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where IMBREX COMPUTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMBREX COMPUTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMBREX COMPUTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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