IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD

Company summary

Company number: 02925156
Status: ACTIVE
Incorporated / age: 3 May 199432 years
Registered office: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
IMTECH MEICA LIMITED
MEICA SERVICES LIMITED
BERKELEY ENGINEERING AND CONSTRUCTION LIMITED
MEICA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Neil Geoffrey ACTIVE	Secretary	30 Oct 2020				Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
EVANS, Neil Geoffrey ACTIVE	Director	11 Jan 2025		England	November 1972	Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
FARO, Robert David ACTIVE	Director	08 Sep 2025		England	November 1980	Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
JACOB, Gautier Louis Andre ACTIVE	Director	01 Jan 2025		England	May 1974	Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
TOMBLIN, David ACTIVE	Director	01 Mar 2025		England	May 1976	Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
HYNES, Kieran Patrick RESIGNED	Secretary	03 May 1994	01 Feb 2010			Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
NAUDE, Maritz RESIGNED	Secretary	01 Feb 2010	30 Oct 2020			Twenty, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 May 1994	03 May 1994			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
BOOTH, Michael Andrew RESIGNED	Director	01 Jan 2016	10 Jan 2025	England	September 1974	Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
COLEMAN, Michael Thomas William RESIGNED	Director	06 Nov 2000	14 Feb 2013	United Kingdom	September 1948	Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
COLLINS, Gareth Nicholas RESIGNED	Director	01 Apr 2008	31 Oct 2011	England	August 1958	Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
HYNES, Kieran Patrick RESIGNED	Director	03 May 1994	01 Feb 2010	United Kingdom	August 1952	Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
KAVANAGH, Paul John Patrick Paul RESIGNED	Director	27 Aug 2015	01 Jan 2016	England	February 1957	Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
KAVANAGH, Paul John Patrick Paul RESIGNED	Director	01 Jan 1998	31 Dec 2008	England	February 1957	7 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
MCEVOY, Martin RESIGNED	Director	01 Sep 1998	30 Apr 2021	England	November 1965	Twenty, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
NAUDE, Maritz RESIGNED	Director	01 Feb 2010	30 Oct 2020	United Kingdom	October 1973	Twenty, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
REYNOLDS, Robert RESIGNED	Director	01 Sep 1998	08 Aug 2011	United Kingdom	March 1952	Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
SHENSTONE, Keith Thomas RESIGNED	Director	06 Nov 2000	01 Feb 2010	United Kingdom	January 1947	Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
STEELE, James Matthew RESIGNED	Director	03 May 1994	01 Feb 2010	United Kingdom	October 1947	Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
WELLS, Adam Laurence RESIGNED	Director	05 Nov 2012	31 Aug 2016	United Kingdom	July 1970	Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP
WIGNALL, Stephen Gary RESIGNED	Director	30 Jul 2021	31 Dec 2024	England	March 1964	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	03 May 1994	03 May 1994			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

EVANS, Neil Geoffrey ACTIVE
Role: Secretary
Appointed on: 30 Oct 2020
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

EVANS, Neil Geoffrey ACTIVE
Role: Director
Appointed on: 11 Jan 2025
Country of Residence: England
Date of birth: November 1972
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

FARO, Robert David ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: November 1980
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

JACOB, Gautier Louis Andre ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1974
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

TOMBLIN, David ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: May 1976
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

HYNES, Kieran Patrick RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 01 Feb 2010
Address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP

NAUDE, Maritz RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 30 Oct 2020
Address: Twenty, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1994
Resigned on: 03 May 1994
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: September 1974
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

COLEMAN, Michael Thomas William RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP

COLLINS, Gareth Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: August 1958
Address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP

HYNES, Kieran Patrick RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP

KAVANAGH, Paul John Patrick Paul RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1957
Address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP

KAVANAGH, Paul John Patrick Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1957
Address: 7 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

MCEVOY, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: November 1965
Address: Twenty, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

NAUDE, Maritz RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Twenty, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

REYNOLDS, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP

SHENSTONE, Keith Thomas RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP

STEELE, James Matthew RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP

WELLS, Adam Laurence RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP

WIGNALL, Stephen Gary RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1964
Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1994
Resigned on: 03 May 1994
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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