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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED HUNGERFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED HUNGERFORD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TAP2BILL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INSPHIRE LIMITED HUNGERFORD ENGLAND Active FULL 62012 - Business and domestic software development
VECTA SALES SOLUTIONS LIMITED HUNGERFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
HEALTHCARE COMMUNICATIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IMIMOBILE SOFTWARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ROSTRVM SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IMIMOBILE EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IMIMOBILE INTERNATIONAL LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
KERRIDGE COMMERCIAL SYSTEMS (KSE) LIMITED HUNGERFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
KERRIDGE COMMERCIAL SYSTEMS TRUSTEE COMPANY LIMITED HUNGERFORD Active DORMANT 74990 - Non-trading company
IMIMOBILE HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
TEXTLOCAL LTD LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
CHILLI DIGITAL EUROPE LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED HUNGERFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
KERRIDGE COMMERCIAL SYSTEMS (BIDCO) LIMITED HUNGERFORD Active FULL 64209 - Activities of other holding companies n.e.c.
KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED HUNGERFORD Active FULL 64209 - Activities of other holding companies n.e.c.
IMIMOBILE AFRICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

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

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