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 - LONDON

This company is listed in the following categories:
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)

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

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