This company is commonly known as Imei Ltd. The company was founded 10 years ago and was given the registration number 08681621. The firm's registered office is in EASTCOTE. You can find them at Unit 4, Eastcote Industrial Estate, Field End Road, Eastcote, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.
Name | : | IMEI LTD |
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Company Number | : | 08681621 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 September 2013 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4, Eastcote Industrial Estate, Field End Road, Eastcote, Middlesex, England, HA4 9XG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Halsgrove House, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS | Director | 21 January 2014 | Active |
Halsgrove House, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS | Director | 29 March 2019 | Active |
Unit 4, Eastcote Industrial Estate, Field End Road, Eastcote, England, HA4 9XG | Director | 09 September 2013 | Active |
Mr Jethro Andreas Olsen | ||
Notified on | : | 29 March 2019 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Halsgrove House, Lower Moor Way, Tiverton, England, EX16 6SS |
Nature of control | : |
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Mr Paul Newton Harris | ||
Notified on | : | 06 June 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pentax House, South Hill Avenue, South Harrow, England, HA2 0DU |
Nature of control | : |
|
Mr Peter Kirby | ||
Notified on | : | 06 June 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Halsgrove House, Lower Moor Way, Tiverton, England, EX16 6SS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-13 | Officers | Change person director company with change date. | Download |
2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-20 | Officers | Change person director company with change date. | Download |
2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
2021-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-20 | Capital | Capital cancellation shares. | Download |
2019-08-23 | Capital | Capital return purchase own shares. | Download |
2019-07-03 | Officers | Termination director company with name termination date. | Download |
2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-09 | Capital | Capital allotment shares. | Download |
2019-05-09 | Officers | Appoint person director company with name date. | Download |
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