INTELLIGENT MAINTENANCE SYSTEMS LIMITED

04079715
Active Milton Keynes

Business and domestic software development

78 employees website.com
Information technology, telecommunications and data Business and domestic software development
I

INTELLIGENT MAINTENANCE SYSTEMS LIMITED

04079715

Business and domestic software development

Founded 28 Sept 2000 Active Milton Keynes, England 78 employees website.com
Information technology, telecommunications and data Business and domestic software development

Previous Company Names

NUKO 40 LIMITED 28 Sept 2000 — 20 Oct 2000
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2025 Next due 31 May 2026 16 days overdue
Net assets £5M £1M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £8M £3M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

200 X&Y, 200 Unity Place Grafton Gate Milton Keynes MK9 1UP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTELLIGENT MAINTENANCE SYSTEMS LIMITED (04079715), an active information technology, telecommunications and data company based in Milton Keynes, England. Incorporated 28 Sept 2000. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£1.45M

Increased by £532.72k (+58%)

Net Assets

£5.17M

Decreased by £1.15M (-18%)

Total Liabilities

£8.12M

Increased by £2.67M (+49%)

Turnover

£17.79M

Increased by £8.78M (+98%)

Employees

78

Decreased by 2 (-3%)

Debt Ratio

61%

Increased by 15 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Francis Alan Robert JonesDirectorBritishEngland6115 Jan 2001Active

Shareholders

Shareholders (6)

Eon Connecting Energies Ltd
25.0%
30,000
Francis Jones
22.4%
26,838

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Francis Alan Robert Jones

British

Active
Notified 16 Nov 2018
Residence England
DOB August 1964
Nature of Control
  • Significant Influence Or Control

Francis Jones

Ceased 6 Nov 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
North Wing, Matrix House, North Fourth Street, Milton Keynes (MK9 1NJ) MILTON KEYNES
Leasehold-4 Jun 2020
North Wing, Matrix House, North Fourth Street, Milton Keynes (MK9 1NJ)
Leasehold
Added 4 Jun 2020
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
13 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2025OfficersTermination of Gareth Elwyn Howells as director on 6 Jan 2025
7 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

13 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2025 Officers

Termination of Gareth Elwyn Howells as director on 6 Jan 2025

7 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Confirmation statement made on 17 May 2025 with no updates

1 years ago on 28 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Mar 2025

Termination of Gareth Elwyn Howells as director on 6 Jan 2025

1 years ago on 12 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Oct 2024