This company is commonly known as Imeta Holdings Ltd. The company was founded 12 years ago and was given the registration number 07995485. The firm's registered office is in SOUTHAMPTON. You can find them at Gamma House Enterprise Road, Southampton Science Park, Southampton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IMETA HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07995485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gamma House Enterprise Road, Southampton Science Park, Southampton, SO16 7NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP | Director | 16 December 2023 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP | Director | 16 December 2023 | Active |
| Gamma House, Enterprise Road, Southampton Science Park, Southampton, SO16 7NS | Director | 19 March 2012 | Active |
| Gamma House, Enterprise Road, Southampton Science Park, Southampton, SO16 7NS | Director | 19 March 2012 | Active |
| Gamma House, Enterprise Road, Southampton Science Park, Southampton, SO16 7NS | Director | 02 January 2018 | Active |
| Actimize Uk Limited | ||
| Notified on | : | 16 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tollbar House, Tollbar Way, Southampton, England, SO30 2ZP |
| Nature of control | : |
|
| Mr Stephen David Piper | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | Gamma House, Enterprise Road, Southampton, SO16 7NS |
| Nature of control | : |
|
| Mr Benjamin Harry Marsh | ||
| Notified on | : | 19 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tollbar House, Tollbar Way, Southampton, England, SO30 2ZP |
| Nature of control | : |
|
| Mr Nicolas Douglas William Canfor | ||
| Notified on | : | 19 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tollbar House, Tollbar Way, Southampton, England, SO30 2ZP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Resolution | Resolution. | Download |
| 2024-01-05 | Incorporation | Memorandum articles. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2022-04-04 | Capital | Capital allotment shares. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Capital | Capital allotment shares. | Download |
| 2022-03-14 | Capital | Capital allotment shares. | Download |
| 2022-03-14 | Capital | Capital allotment shares. | Download |
| 2022-03-14 | Capital | Capital allotment shares. | Download |
| 2022-03-14 | Capital | Capital allotment shares. | Download |
| 2022-03-04 | Capital | Capital allotment shares. | Download |
| 2022-01-21 | Capital | Capital allotment shares. | Download |
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