IMPLEX CONSULTANTS LIMITED

Overview

Company Name	IMPLEX CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03314220
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPLEX CONSULTANTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is IMPLEX CONSULTANTS LIMITED located?

Registered Office Address	1 Doughty Street London WC1N 2PH
Undeliverable Registered Office Address	No

What are the latest accounts for IMPLEX CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for IMPLEX CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for IMPLEX CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to May 31, 2025	11 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Oct 19, 2024	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to May 31, 2023	11 pages	AA

Mar 01, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Secretary's details changed for Ramasamy Suresh on Nov 01, 2022	1 pages	CH03

May 31, 2022	Accounts for a small company made up to May 31, 2021	11 pages	AA

Mar 22, 2022	Termination of appointment of Rienzie Fitzroy Pasqual Alles as a director on Mar 11, 2022	1 pages	TM01

Feb 23, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Appointment of Mr Samuel Barry Barnes-Barrington as a director on Nov 26, 2021	2 pages	AP01

May 28, 2021	Accounts for a small company made up to May 31, 2020	10 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

May 14, 2020	Director's details changed for Mr Pasqual Fitzroy Rienzie Alles on May 14, 2020	2 pages	CH01

Apr 09, 2020	Registration of charge 033142200010, created on Apr 02, 2020	5 pages	MR01

Mar 03, 2020	Accounts for a small company made up to May 31, 2019	9 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Appointment of Mrs Anshita Bhardwaj as a director on Jan 31, 2020	2 pages	AP01

Feb 11, 2020	Appointment of Mr Alok Bhardwaj as a director on Jan 31, 2020	2 pages	AP01

Feb 21, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Accounts for a small company made up to May 31, 2018	9 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Accounts for a small company made up to May 31, 2017	9 pages	AA

Apr 26, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of IMPLEX CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMASAMY, Suresh 118 Kinloch Drive Kingbury NW9 7JX London	Mar 07, 2008		Secretary	118 Kinloch Drive Kingbury NW9 7JX London		British		81698120002
BARNES-BARRINGTON, Samuel Barry 1 Doughty Street London WC1N 2PH	Nov 26, 2021		Director	1 Doughty Street London WC1N 2PH	Jersey	British	1990-6	289945870001
BHARDWAJ, Alok Doughty Street WC1N 2PH London 1 England	Jan 31, 2020		Director	Doughty Street WC1N 2PH London 1 England	England	British	1969-5	267054180001
BHARDWAJ, Anshita Doughty Street WC1N 2PH London 1 England	Jan 31, 2020		Director	Doughty Street WC1N 2PH London 1 England	England	British	1974-12	211012330001
PANDYA, Indravadan 6 Chantry Close Kenton HA3 9QZ Harrow Middlesex	Feb 28, 1998	Jul 15, 1999	Secretary	6 Chantry Close Kenton HA3 9QZ Harrow Middlesex		British		9009420001
PATEL, Sharad 8 Harewood WD3 4EZ Rickmansworth Hertfordshire	Feb 25, 1997	Feb 28, 1998	Secretary	8 Harewood WD3 4EZ Rickmansworth Hertfordshire		British		46693720001
THURAIRAJAH, Saseendran 109 Dale Avenue HA8 6AA Edgware Middlesex	Jul 15, 1999	Mar 07, 2008	Secretary	109 Dale Avenue HA8 6AA Edgware Middlesex		Sri Lankan		66521590001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 06, 1997	Feb 25, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ALLES, Rienzie Fitzroy Pasqual Juniper House 113 Harefield Road WD3 1PB Rickmansworth Hertfordshire	Feb 25, 1997	Mar 11, 2022	Director	Juniper House 113 Harefield Road WD3 1PB Rickmansworth Hertfordshire	United Kingdom	British	1952-4	51868420003
BHARDWAJ, Priya Bhushan 1 Doughty Street London WC1N 2PH	May 18, 2016	Nov 06, 2016	Director	1 Doughty Street London WC1N 2PH	England	Kenyan	1937-9	208815630001
BISSON, Philip George La Rue Des Vignes St. Peter JE3 7YL Jersey Beg Kaleh Channel Isles	Feb 25, 1997	Dec 15, 2015	Director	La Rue Des Vignes St. Peter JE3 7YL Jersey Beg Kaleh Channel Isles	Jersey	British	1954-5	68312640004
HARMAN, Simon John 6 Hilgrove Street JE4 9ZH Jersey PO BOX 384 United Kingdom	Oct 21, 2013	Dec 30, 2013	Director	6 Hilgrove Street JE4 9ZH Jersey PO BOX 384 United Kingdom	United Kingdom	British	1971-11	183310460001
JARDINE, Alexandra 6 Hilgrove Street Jersey PO BOX 384 United Kingdom	Oct 21, 2013	Dec 15, 2015	Director	6 Hilgrove Street Jersey PO BOX 384 United Kingdom	United Kingdom	British	1971-5	183311730001
QUEMARD, Debbie Eve 6 Hilgrove Street Jersey PO BOX 384 St Helier United Kingdom	Oct 21, 2013	Dec 15, 2015	Director	6 Hilgrove Street Jersey PO BOX 384 St Helier United Kingdom	United Kingdom	British	1979-9	183373650001
SHAH, Chandrakant P.O.Box 7874 Sharjah U.A.E.	Jul 07, 2004	Feb 06, 2007	Director	P.O.Box 7874 Sharjah U.A.E.		British	1944-1	111230670001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 06, 1997	Feb 28, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for IMPLEX CONSULTANTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 06, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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