IMIMOBILE INTELLIGENT NETWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMIMOBILE INTELLIGENT NETWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMIMOBILE INTELLIGENT NETWORKS LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
IMIMOBILE INTELLIGENT NETWORKS LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
IMIMOBILE INTELLIGENT NETWORKS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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:
INFRACAST LTD (until 01/09/2017)
INFRACAST LTD (until 01/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAYESH RAMESH PATEL | Jul 1969 | British | Director | 2017-03-26 | CURRENT |
JAMES MICHAEL GOODFIELD | Apr 1988 | British | Director | 2024-02-09 | CURRENT |
MR MARK FALLOWFIELD-SMITH | Jul 1983 | British | Director | 2017-03-26 | CURRENT |
MR MICHAEL DAVID SEAN JEFFERIES | Jul 1977 | British | Director | 2017-03-26 UNTIL 2024-02-09 | RESIGNED |
MR CHRISTOPHER MICHAEL HICKS | Feb 1956 | British | Director | 2014-09-10 UNTIL 2019-07-01 | RESIGNED |
EVE BETH ANGERS | Jan 1964 | British | Director | 2001-03-29 UNTIL 2003-06-03 | RESIGNED |
EVE BETH ANGERS | Jan 1964 | American | Director | 2014-03-13 UNTIL 2017-03-26 | RESIGNED |
MR DAVID JONATHON ANGERS | Jan 1965 | British | Director | 2001-06-18 UNTIL 2019-07-01 | RESIGNED |
CAROLINE FIONA MCKIE | Jul 1967 | Secretary | 2001-03-29 UNTIL 2003-06-03 | RESIGNED | |
EVE BETH ANGERS | Jan 1964 | American | Secretary | 2003-06-03 UNTIL 2017-03-26 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-03-19 | RESIGNED | ||
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2001-02-20 UNTIL 2001-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imimobile Limited | 2017-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Jonathon Angers | 2016-06-06 - 2017-03-26 | 1/1965 | High Wycombe Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infracast Limited - Limited company - abbreviated - 11.9 | 2016-02-27 | 31-05-2015 | £50,746 Cash £118,394 equity |