IMT International Limited

Company Name	IMT International Limited
Company Status	Active
Company Number	04443828
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years ago)
Previous Names	Brand New Co (159) Limited and IMT Global Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.
Section J	Information and communication
SIC 62012	Business and domestic software development
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Arthur Roger Hewitt
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(8 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Duckington Malpas Cheshire SY14 8LH Wales

Director Name	Mrs Anna Worthington
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(8 years after company formation)
Appointment Duration	13 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	George James Heywood
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(8 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	John Benjamin Heywood
Date of Birth	January 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(12 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester CH3 9BD Wales

Secretary Name	Mr John Benjamin Heywood
Status	Current
Appointed	25 February 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester CH3 9BD Wales

Director Name	Mrs Catherine Victoria Dawson
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Director Name	Udi Damari
Date of Birth	December 1969 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 August 2002(3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 February 2010)
Role	CEO
Correspondence Address	14/39 Hacarmel Stganey Tikva Israel Foreign

Director Name	Mr Timothy James Heywood
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2010)
Role	Farm Director
Correspondence Address	Lea Hall Aldford Chester CH3 6JQ Wales

Secretary Name	Michael Blau
Nationality	British
Status	Resigned
Appointed	20 August 2002(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Ma'Aleh Michmas 23 Ma'Aeh Michmas Israel Foreign

Director Name	Dr Amir Arav
Date of Birth	December 1959 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 September 2002(4 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 21 February 2010)
Role	Chief Technology Officer
Correspondence Address	B'Nei Moshe 16/5 Tel Aviv Israel

Secretary Name	Mr Timothy James Heywood
Nationality	British
Status	Resigned
Appointed	03 October 2006(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Lea Hall Aldford Chester CH3 6JQ Wales

Director Name	Arthur Roger Hewitt
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(8 years after company formation)
Appointment Duration	11 years, 7 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Duckington Malpas Cheshire SY14 8LH Wales

Contact

Website	imtinternational.com

Location

Registered Address	Unit 1c Canalside Business Park Tattenhall Chester CH3 9BD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tattenhall and District
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Shareholders

19.4m at £0.1	Fertility Qms LTD 96.51% Ordinary
700k at £0.1	Kibutz Merchavia 3.49% Ordinary

Financials

Year	2014
Net Worth	-£735,884
Cash	£32,040
Current Liabilities	£51,307

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 May 2022 (1 year ago)
Next Return Due	4 June 2023 (5 days from now)

Filing History

5 January 2022	Termination of appointment of Arthur Roger Hewitt as a director on 22 December 2021 (1 page)
22 November 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
1 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
11 December 2018	Notification of a person with significant control statement (2 pages)
11 December 2018	Cessation of Rachel Heywood as a person with significant control on 20 May 2018 (1 page)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
24 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
26 October 2017	Appointment of Mrs Catherine Victoria Dawson as a director on 26 September 2017 (2 pages)
26 October 2017	Appointment of Mrs Catherine Victoria Dawson as a director on 26 September 2017 (2 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 29 February 2016 (6 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,008,605.3 (6 pages)
14 June 2016	Director's details changed for John Benjamin Heywood on 22 October 2014 (2 pages)
14 June 2016	Director's details changed for George James Heywood on 12 March 2016 (2 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,008,605.3 (6 pages)
14 June 2016	Director's details changed for John Benjamin Heywood on 22 October 2014 (2 pages)
14 June 2016	Director's details changed for George James Heywood on 12 March 2016 (2 pages)
29 February 2016	Appointment of Mr John Benjamin Heywood as a secretary on 25 February 2016 (2 pages)
29 February 2016	Appointment of Mr John Benjamin Heywood as a secretary on 25 February 2016 (2 pages)
25 February 2016	Registered office address changed from St. Johns Chambers Love Street Chester Cheshire CH1 1QN to Unit 1C Canalside Business Park Tattenhall Chester CH3 9BD on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from St. Johns Chambers Love Street Chester Cheshire CH1 1QN to Unit 1C Canalside Business Park Tattenhall Chester CH3 9BD on 25 February 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2,008,605.3 (6 pages)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2,008,605.3 (6 pages)
23 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 August 2014	Appointment of John Benjamin Heywood as a director on 7 August 2014 (2 pages)
19 August 2014	Appointment of John Benjamin Heywood as a director on 7 August 2014 (2 pages)
19 August 2014	Appointment of John Benjamin Heywood as a director on 7 August 2014 (2 pages)
16 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,008,605.3 (5 pages)
16 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,008,605.3 (5 pages)
2 May 2014	Director's details changed for George James Heywood on 15 February 2014 (3 pages)
2 May 2014	Director's details changed for George James Heywood on 15 February 2014 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
11 January 2013	Director's details changed for Mrs Anna Worthington on 20 November 2012 (3 pages)
11 January 2013	Director's details changed for George James Heywood on 18 December 2012 (3 pages)
11 January 2013	Director's details changed for Mrs Anna Worthington on 20 November 2012 (3 pages)
11 January 2013	Director's details changed for George James Heywood on 18 December 2012 (3 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
21 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Director's details changed for George James Heywood on 21 May 2012 (2 pages)
21 June 2012	Director's details changed for Mrs Anna Worthington on 21 May 2012 (2 pages)
21 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Director's details changed for George James Heywood on 21 May 2012 (2 pages)
21 June 2012	Director's details changed for Mrs Anna Worthington on 21 May 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Timothy Heywood as a director (1 page)
20 January 2011	Termination of appointment of Timothy Heywood as a director (1 page)
19 January 2011	Director's details changed for George James Heywood on 31 December 2010 (2 pages)
19 January 2011	Termination of appointment of Timothy Heywood as a secretary (1 page)
19 January 2011	Director's details changed for George James Heywood on 31 December 2010 (2 pages)
19 January 2011	Termination of appointment of Timothy Heywood as a secretary (1 page)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
22 September 2010	Registered office address changed from Brabners Chaffe Street Llp (Mer) Horton House Exchange Flags Liverpool L2 3YL on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from Brabners Chaffe Street Llp (Mer) Horton House Exchange Flags Liverpool L2 3YL on 22 September 2010 (2 pages)
20 September 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
20 September 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
16 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
16 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
15 June 2010	Registered office address changed from the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 15 June 2010 (2 pages)
8 June 2010	Appointment of George James Heywood as a director (3 pages)
8 June 2010	Appointment of Anna Worthington as a director (3 pages)
8 June 2010	Appointment of George James Heywood as a director (3 pages)
8 June 2010	Appointment of Anna Worthington as a director (3 pages)
7 June 2010	Appointment of Arthur Roger Hewitt as a director (3 pages)
7 June 2010	Appointment of Arthur Roger Hewitt as a director (3 pages)
23 March 2010	Termination of appointment of Amir Arav as a director (2 pages)
23 March 2010	Termination of appointment of Udi Damari as a director (2 pages)
23 March 2010	Termination of appointment of Amir Arav as a director (2 pages)
23 March 2010	Termination of appointment of Udi Damari as a director (2 pages)
26 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
18 June 2009	Return made up to 21/05/09; full list of members (6 pages)
18 June 2009	Return made up to 21/05/08; no change of members (5 pages)
18 June 2009	Return made up to 21/05/09; full list of members (6 pages)
18 June 2009	Return made up to 21/05/08; no change of members (5 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
16 November 2007	Return made up to 21/05/07; full list of members (8 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	Return made up to 21/05/07; full list of members (8 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2004 (14 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2004 (14 pages)
9 November 2006	Return made up to 21/05/05; full list of members (21 pages)
9 November 2006	Return made up to 21/05/06; full list of members (21 pages)
9 November 2006	Return made up to 21/05/05; full list of members (21 pages)
9 November 2006	Return made up to 21/05/04; full list of members (21 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
11 May 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
21 April 2004	Return made up to 21/05/03; full list of members (7 pages)
21 April 2004	Return made up to 21/05/03; full list of members (7 pages)
11 March 2004	Ad 01/02/04--------- £ si [email protected]=164 £ ic 2008439/2008603 (2 pages)
11 March 2004	Ad 01/02/04--------- £ si [email protected]=164 £ ic 2008439/2008603 (2 pages)
18 January 2004	Ad 28/12/03--------- £ si [email protected]=15739 £ ic 1992700/2008439 (3 pages)
18 January 2004	Ad 28/12/03--------- £ si [email protected]=15739 £ ic 1992700/2008439 (3 pages)
24 November 2003	Ad 02/09/03-31/10/03 £ si [email protected]=57000 £ ic 1935700/1992700 (3 pages)
24 November 2003	Ad 02/09/03-31/10/03 £ si [email protected]=57000 £ ic 1935700/1992700 (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
16 September 2003	Ad 24/06/03--------- £ si [email protected] (62 pages)
16 September 2003	Ad 24/06/03--------- £ si [email protected] (62 pages)
6 July 2003	Ad 24/06/03--------- £ si [email protected]=1935659 £ ic 41/1935700 (10 pages)
6 July 2003	Ad 24/06/03--------- £ si [email protected]=1935659 £ ic 41/1935700 (10 pages)
28 June 2003	Ad 19/06/03--------- £ si [email protected]=40 £ ic 1/41 (10 pages)
28 June 2003	S-div 19/06/03 (1 page)
28 June 2003	Nc inc already adjusted 19/06/03 (1 page)
28 June 2003	Resolutions RES13 ‐ Sub devide shares 19/06/03 (2 pages)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 June 2003	Resolutions RES13 ‐ Restructure 19/06/03 (58 pages)
28 June 2003	Ad 19/06/03--------- £ si [email protected]=40 £ ic 1/41 (10 pages)
28 June 2003	S-div 19/06/03 (1 page)
28 June 2003	Nc inc already adjusted 19/06/03 (1 page)
28 June 2003	Resolutions RES13 ‐ Sub devide shares 19/06/03 (2 pages)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 June 2003	Resolutions RES13 ‐ Restructure 19/06/03 (58 pages)
6 April 2003	Secretary's particulars changed (1 page)
6 April 2003	Director's particulars changed (1 page)
6 April 2003	Director's particulars changed (1 page)
6 April 2003	Secretary's particulars changed (1 page)
6 April 2003	Director's particulars changed (1 page)
6 April 2003	Director's particulars changed (1 page)
12 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 1 old hall street liverpool merseyside L3 9SX (1 page)
12 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 1 old hall street liverpool merseyside L3 9SX (1 page)
25 November 2002	Memorandum and Articles of Association (19 pages)
25 November 2002	Memorandum and Articles of Association (19 pages)
11 November 2002	Company name changed imt global LIMITED\certificate issued on 11/11/02 (2 pages)
11 November 2002	Company name changed imt global LIMITED\certificate issued on 11/11/02 (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New director appointed (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: 14 oxford court manchester greater manchester M2 3WQ (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 14 oxford court manchester greater manchester M2 3WQ (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
13 September 2002	Memorandum and Articles of Association (17 pages)
13 September 2002	Memorandum and Articles of Association (17 pages)
23 August 2002	Company name changed brand new co (159) LIMITED\certificate issued on 23/08/02 (2 pages)
23 August 2002	Company name changed brand new co (159) LIMITED\certificate issued on 23/08/02 (2 pages)
21 May 2002	Incorporation (26 pages)
21 May 2002	Incorporation (26 pages)

IMT International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire