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Home > England & Wales Companies > I.M.O. ELECTRONICS LIMITED
Company Information for

I.M.O. ELECTRONICS LIMITED

THE INTERCHANGE, FROBISHER WAY, HATFIELD, HERTFORDSHIRE, AL10 9TG,
Company Registration Number
01240559
Private Limited Company
Active

Company Overview

About I.m.o. Electronics Ltd
I.M.O. ELECTRONICS LIMITED was founded on 1976-01-15 and has its registered office in Hatfield. The organisation's status is listed as "Active". I.m.o. Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
I.M.O. ELECTRONICS LIMITED
 
Legal Registered Office
THE INTERCHANGE
FROBISHER WAY
HATFIELD
HERTFORDSHIRE
AL10 9TG
Other companies in NW2
 
Filing Information
Company Number 01240559
Company ID Number 01240559
Date formed 1976-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.M.O. ELECTRONICS LIMITED
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Company Officers of I.M.O. ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
FAUSTO FURLOTTI
 Director 2009-09-18
RICHARD MARK HATTER
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE HATTER
 Director 1992-02-08 2017-12-08
TIMOTHY JOHN CROWLEY
 Company Secretary 2007-06-29 2010-09-19
DAVID MARK EDE
 Director 2007-07-02 2009-09-18
FAUSTO FURLOTTI
 Company Secretary 1997-01-18 2007-06-29
FAUSTO FURLOTTI
 Director 1996-07-30 2007-06-29
STEPHEN BERESFORD DANGERFIELD
 Company Secretary 1991-12-04 1997-01-17
MONTAGUE DIGBY CUTTS
 Director 1992-02-08 1996-09-02
FAUSTO UMBERTO FURLOTTI
 Director 1991-11-04 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAUSTO FURLOTTI HALO RPM COMMUNITY INTEREST COMPANY Director 2012-06-20 CURRENT 2012-06-20 Active
FAUSTO FURLOTTI USL EUROPE LTD Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
FAUSTO FURLOTTI I.M.O. PRECISION CONTROLS LIMITED Director 2009-09-18 CURRENT 1963-08-06 Active
FAUSTO FURLOTTI STAG ELECTRICAL LIMITED Director 2009-09-18 CURRENT 2003-01-22 Active
RICHARD MARK HATTER JEM (PGB) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
RICHARD MARK HATTER USL EUROPE LTD Director 2017-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
RICHARD MARK HATTER IMO MANAGEMENT LIMITED Director 2017-12-08 CURRENT 1991-10-14 Active
RICHARD MARK HATTER I.M.O. PRECISION CONTROLS LIMITED Director 2017-12-08 CURRENT 1963-08-06 Active
RICHARD MARK HATTER IMO GROUP OF COMPANIES LIMITED Director 2017-12-08 CURRENT 1987-12-03 Active
RICHARD MARK HATTER STAG ELECTRICAL LIMITED Director 2017-12-08 CURRENT 2003-01-22 Active
RICHARD MARK HATTER ELVIAN HOUSE MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
RICHARD MARK HATTER CRAFTON HOMES LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
RICHARD MARK HATTER THE EDGE CYCLE LIMITED Director 2014-12-08 CURRENT 2013-10-14 Active - Proposal to Strike off
RICHARD MARK HATTER JEM (AMS) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
RICHARD MARK HATTER BOUNDGATE TRUSTEE 2 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
RICHARD MARK HATTER 65 NEW CAVENDISH ST LTD Director 2013-01-03 CURRENT 2012-10-23 Liquidation
RICHARD MARK HATTER DEVONSHIRE PROPERTY INVESTMENT LIMITED Director 2010-09-15 CURRENT 1996-12-16 Active
RICHARD MARK HATTER BOUNDGATE LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RICHARD MARK HATTER EPSILON REAL ESTATE PARTNERS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
RICHARD MARK HATTER BROOKSPLACE (DOCKLANDS) LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2016-11-08
RICHARD MARK HATTER JEM (LOVAT LANE) LIMITED Director 2006-04-12 CURRENT 2005-12-12 Dissolved 2017-06-13
RICHARD MARK HATTER JEM (STRAND) LIMITED Director 2005-08-31 CURRENT 2005-08-31 Dissolved 2017-09-12
RICHARD MARK HATTER JEM (HATTON GARDEN) LIMITED Director 2005-06-20 CURRENT 2004-10-06 Dissolved 2017-09-12
RICHARD MARK HATTER RADBRIDGE LIMITED Director 2005-06-20 CURRENT 2005-05-09 Dissolved 2017-09-19
RICHARD MARK HATTER DOBSON ESTATES LIMITED Director 2005-02-22 CURRENT 2004-12-01 Active
RICHARD MARK HATTER PUBINVEST 2 LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2014-06-03
RICHARD MARK HATTER PUBFOLIO LIMITED Director 2004-11-12 CURRENT 2004-11-02 Dissolved 2017-04-04
RICHARD MARK HATTER GOLDTRY LIMITED Director 2004-03-18 CURRENT 2004-03-08 Dissolved 2017-04-04
RICHARD MARK HATTER CHENDANE LIMITED Director 2004-03-08 CURRENT 2003-12-09 Dissolved 2016-11-08
RICHARD MARK HATTER BERONWEST LIMITED Director 2004-01-27 CURRENT 2003-11-17 Dissolved 2016-07-26
RICHARD MARK HATTER JEM (FARRINGDON ROAD) LIMITED Director 2001-06-15 CURRENT 2001-06-13 Active
RICHARD MARK HATTER BPP (HATTON GARDEN) LIMITED Director 2000-05-31 CURRENT 2000-05-31 Active
RICHARD MARK HATTER NELLBUSH LIMITED Director 1993-07-26 CURRENT 1993-06-17 Active - Proposal to Strike off

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
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-02-14CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-14CESSATION OF FAUSTO UMBERTO FURLOTTI AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14Notification of I.M.O. Precision Controls Limited as a person with significant control on 2017-12-09
2023-03-16CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUSTO FURLOTTI
2018-02-20PSC07CESSATION OF MAURICE HATTER AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14AP01DIRECTOR APPOINTED MR RICHARD MARK HATTER
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE HATTER
2017-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 1000 North Circular Road London NW2 7JP
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-16AR0108/02/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-19AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-25AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-03-28AR0108/02/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-23CH01Director's details changed for Fausto Furlotti on 2012-11-23
2012-02-24AR0108/02/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-17AR0108/02/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY CROWLEY
2010-03-10AR0108/02/10 ANNUAL RETURN FULL LIST
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID EDE
2009-09-28288aDIRECTOR APPOINTED FAUSTO FURLOTTI
2009-04-30AUDAUDITOR'S RESIGNATION
2009-02-18363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-27363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-15363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-09363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-10363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-27363aRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-02-14363aRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-20AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-03-13363aRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-02-28244DELIVERY EXT'D 3 MTH 30/04/00
2001-02-01353LOCATION OF REGISTER OF MEMBERS
2000-05-31AUDAUDITOR'S RESIGNATION
2000-03-10363aRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-07363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-18363sRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-02353LOCATION OF REGISTER OF MEMBERS
1997-04-02363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-02363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1997-03-21288aNEW SECRETARY APPOINTED
1997-03-20288bSECRETARY RESIGNED
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-28288bDIRECTOR RESIGNED
1996-08-20288NEW DIRECTOR APPOINTED
1996-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-07363sRETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-20363sRETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1994-12-06AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-03-09363sRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1994-02-22AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-08-29288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to I.M.O. ELECTRONICS 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 I.M.O. ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.M.O. ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 I.M.O. ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of I.M.O. ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.M.O. ELECTRONICS LIMITED
Trademarks
We have not found any records of I.M.O. ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.M.O. ELECTRONICS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as I.M.O. ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I.M.O. ELECTRONICS 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 I.M.O. ELECTRONICS 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 I.M.O. ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL10 9TG