IMIMOBILE SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMIMOBILE SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMIMOBILE SOFTWARE LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
IMIMOBILE SOFTWARE LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
IMIMOBILE SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/03/2022 | 30/04/2024 |
Registered Office
C/O CISCO, PARK HOUSE
LONDON
EC2M 7EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SKINKERS LIMITED (until 14/12/2017)
SKINKERS LIMITED (until 14/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MICHAEL GOODFIELD | Apr 1988 | British | Director | 2024-02-09 | CURRENT |
IMIMOBILE EUROPE LIMITED | Corporate Director | 2011-09-08 | CURRENT | ||
MR DAVID CHRISTOPHER LONG | Dec 1959 | British | Director | 2000-12-06 UNTIL 2011-09-08 | RESIGNED |
MR ROBERT MICHAEL NOBLE | Apr 1959 | British | Secretary | 2006-02-13 UNTIL 2011-09-08 | RESIGNED |
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Director | 2004-10-01 UNTIL 2007-10-26 | RESIGNED |
MR HITESH KUMAR MEHTA | May 1952 | British | Director | 2007-11-01 UNTIL 2010-06-30 | RESIGNED |
MR CHRISTOPHER ANTHONY SMART | Jan 1955 | British | Director | 2009-03-12 UNTIL 2010-06-30 | RESIGNED |
MR PHILIP EDWARD ROWLEY | Sep 1952 | British | Director | 2007-09-25 UNTIL 2010-03-31 | RESIGNED |
LUKE REID | May 1979 | British | Director | 2001-06-11 UNTIL 2005-05-18 | RESIGNED |
ALDO RENATO PIGNI | Aug 1960 | Italian | Director | 2001-06-11 UNTIL 2005-07-21 | RESIGNED |
MR JAYESH RAMESH PATEL | Jul 1969 | British | Director | 2006-01-27 UNTIL 2008-09-04 | RESIGNED |
MR ROBERT MICHAEL NOBLE | Apr 1959 | British | Director | 2004-10-01 UNTIL 2011-09-08 | RESIGNED |
MR ROBERT FRASER MANN | Apr 1952 | British | Director | 2008-06-23 UNTIL 2009-05-27 | RESIGNED |
WARREN STREET NOMINEES LIMITED | Corporate Director | 2000-12-06 UNTIL 2000-12-06 | RESIGNED | ||
MR MICHAEL DAVID SEAN JEFFERIES | Jul 1977 | British | Director | 2011-09-08 UNTIL 2024-02-09 | RESIGNED |
DALE ROBERT CLEMENTS | Jun 1960 | British | Director | 2001-06-11 UNTIL 2005-01-20 | RESIGNED |
MR ERIC CHRISTOPHER BETTELHEIM | Jan 1952 | American | Director | 2005-01-25 UNTIL 2008-06-23 | RESIGNED |
MR MATTEO BERLUCCHI | Feb 1968 | Italian | Director | 2000-12-06 UNTIL 2009-04-08 | RESIGNED |
JAMES HENRY TETLEY BEAZLEY | Aug 1957 | British | Director | 2007-05-02 UNTIL 2009-05-01 | RESIGNED |
NEWMEDIA SPARK DIRECTORS LIMITED | Corporate Director | 2008-09-04 UNTIL 2011-09-09 | RESIGNED | ||
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2000-12-06 UNTIL 2000-12-06 | RESIGNED | ||
NEWMEDIA SPARK SECRETARIES LIMITED | Corporate Director | 2009-03-12 UNTIL 2010-06-30 | RESIGNED | ||
MR DAVID CHRISTOPHER LONG | Dec 1959 | British | Secretary | 2000-12-06 UNTIL 2006-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imimobile Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |