IMX SOFTWARE UK LIMITED
Active - Accounts Filed
General Information
NAME
IMX SOFTWARE UK LIMITED
COMPANY NUMBER
04341628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/12/2001
(22 years and 11 months old)
WEBSITE
imxsoftware.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6HL
10 Greycoat Place
London
SW1P 1SB
Telephone: 8382940
Bath House 6-8 Bath Street
Redcliffe
Bristol BS1 6HL
Bristol
BS1 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMX SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| IMX SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/10/2023 | New Board Member Norman Robert Preston (931484799) Appointed |
Credit Risk Overview
Want to learn more about IMX SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMX SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMX SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2020 - Present (4years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2001 - 18/11/2002 (11 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/2001 - Present (22 years and 11 months) 17/12/2001 - Present (22 years and 11 months) 17/12/2001 - Present (22 years and 11 months) 17/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLEY HOLLAND LIMITED | Active - Accounts Filed | View Report |
| HUGHUB LIMITED | In Administration | View Report |
| HUGHUB LIMITED | In Administration | View Report |
| IMX SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| IMX SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/10/2023 | New Board Member Norman Robert Preston (931484799) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 07/03/2022 | Ian David Goodall (927361644) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Ian David Goodall (927361644) Appointed |
| 04/07/2020 | New Accounts filed |
| 20/05/2020 | Daniel Mirkin (926803967) has left the board |
| 20/05/2020 | Brighton Tapfumaneyi Jena (926803783) has left the board |
| 26/03/2020 | Brighton Tapfumaneyi Jena (926806830) has left the board |
| 26/03/2020 | New Board Member Brighton Tapfumaneyi Jena (926803783) Appointed |
| 16/03/2020 | New Board Member Brighton Tapfumaneyi Jena (926806830) Appointed |
| 13/03/2020 | Amanda Nicolene Mocellin Baumhardt (926078472) has left the board |
| 13/03/2020 | New Board Member Daniel Mirkin (926803967) Appointed |
| 13/03/2020 | Frederico Pereyon Baumhardt (926078711) has left the board |
| 27/11/2019 | Ari Jason Boyd (920850798) has left the board |
| 16/10/2019 | David Peter Phillips (918846893) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Leonard Henry Fine (926094328) has left the board |
| 31/07/2019 | New Board Member Leonard Henry Fine (926094328) Appointed |
| 31/07/2019 | New Board Member Ari Jason Boyd (920850798) Appointed |
| 26/07/2019 | New Board Member Frederico Pereyon Baumhardt (926078711) Appointed |
| 26/07/2019 | New Board Member Amanda Nicolene Mocellin Baumhardt (926078472) Appointed |
| 03/04/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 25/07/2014 | David Peter Phillips (918941515) has left the board |
| 25/07/2014 | New Board Member David Peter Phillips (918846893) Appointed |
| 18/07/2014 | New Board Member David Peter Phillips (918941515) Appointed |
| 04/07/2014 | Andrew Jonathan George Newbery (912133972) has left the board |
| 03/04/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
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