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I.M.O. ELECTRONICS LIMITED

I.M.O. ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI.M.O. ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01240559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.M.O. ELECTRONICS LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is I.M.O. ELECTRONICS LIMITED located?

    Registered Office Address
    The Interchange
    Frobisher Way
    AL10 9TG Hatfield
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of I.M.O. ELECTRONICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPBRIAR LIMITEDJan 15, 1976Jan 15, 1976

    What are the latest accounts for I.M.O. ELECTRONICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for I.M.O. ELECTRONICS LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for I.M.O. ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Notification of I.M.O. Precision Controls Limited as a person with significant control on Dec 09, 2017

    		2 pagesPSC02

    Cessation of Fausto Umberto Furlotti as a person with significant control on Dec 09, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Notification of Fausto Furlotti as a person with significant control on Dec 09, 2017

    		2 pagesPSC01

    Cessation of Maurice Hatter as a person with significant control on Dec 08, 2017

    		1 pagesPSC07

    Appointment of Mr Richard Mark Hatter as a director on Dec 08, 2017

    		2 pagesAP01

    Termination of appointment of Maurice Hatter as a director on Dec 08, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    		5 pagesAA

    Registered office address changed from 1000 North Circular Road London NW2 7JP to The Interchange Frobisher Way Hatfield Hertfordshire AL10 9TG on Jun 27, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of I.M.O. ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURLOTTI, Fausto
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		Director
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		United KingdomBritish49093220003
    HATTER, Richard Mark
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		Director
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		EnglandEnglish67030840002
    CROWLEY, Timothy John
    38 The Mount
    KT4 8UD Worcester Park
    Surrey
    		Secretary
    38 The Mount
    KT4 8UD Worcester Park
    Surrey
    		British91223350005
    DANGERFIELD, Stephen Beresford
    16 Russley Green
    RG40 3HT Wokingham
    Berkshire
    		Secretary
    16 Russley Green
    RG40 3HT Wokingham
    Berkshire
    		British24881670001
    FURLOTTI, Fausto
    50 Kingwell Road
    Hadley Wood
    EN4 0HY Barnet
    Hertfordshire
    		Secretary
    50 Kingwell Road
    Hadley Wood
    EN4 0HY Barnet
    Hertfordshire
    		British49093220003
    CUTTS, Montague Digby
    1-2 Parliament Hill
    NW3 2SY London
    		Director
    1-2 Parliament Hill
    NW3 2SY London
    		British60049940002
    EDE, David Mark
    48 Beech Avenue
    PE10 9RR Bourne
    Lincolnshire
    		Director
    48 Beech Avenue
    PE10 9RR Bourne
    Lincolnshire
    		United KingdomBritish123244340001
    FURLOTTI, Fausto
    50 Kingwell Road
    Hadley Wood
    EN4 0HY Barnet
    Hertfordshire
    		Director
    50 Kingwell Road
    Hadley Wood
    EN4 0HY Barnet
    Hertfordshire
    		United KingdomBritish49093220003
    FURLOTTI, Fausto Umberto
    118 Willifield Way
    NW11 6YG London
    		Director
    118 Willifield Way
    NW11 6YG London
    		British49093220001
    HATTER, Maurice, Sir
    38 Queens Grove
    NW8 6HH London
    		Director
    38 Queens Grove
    NW8 6HH London
    		EnglandBritish36506710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I.M.O. ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fausto Umberto Furlotti
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		Dec 09, 2017
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		Dec 09, 2017
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00770038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Maurice Hatter
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		May 06, 2016
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0