IMX SOFTWARE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imx Software Uk Limited. The company was founded 23 years ago and was given the registration number 04341628. The firm's registered office is in REDCLIFFE. You can find them at Bath House, 6-8 Bath Street, Redcliffe, Bristol. This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	IMX SOFTWARE UK LIMITED
Company Number	:	04341628
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Imx Software Cc.51 Canterbury Court, Brixton Road, London, England, SW9 6DE	Director	07 December 2020	Active
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL	Director	18 October 2023	Active
13 Patrick Close, Greenborough, Victoria, Australia,	Secretary	17 December 2001	Active
38 Woodruff Street, Kensington, Australia,	Secretary	06 October 2006	Active
4 Dilboong Place, Chisholm, Australia,	Secretary	24 January 2003	Active
67 St Johns Avenue, Gordon, Australia, 2072	Secretary	29 February 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 December 2001	Active
13 Patrick Close, Greenborough, Victoria, Australia,	Director	17 December 2001	Active
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL	Director	24 July 2019	Active
2-6, C/O Zenprop, Hampstead High Street, London, England, NW3 1PR	Director	29 July 2019	Active
Hyland Mews, 21 High Street, Clifton, Bristol, United Kingdom, BS8 2YF	Director	17 December 2001	Active
PO BOX 72425, Parkview 2122, Johannesburg, South Africa,	Director	29 July 2019	Active
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL	Director	20 July 2020	Active
5th Floor, Sandown Mews, West Tower 88 Stella Street, Sandton 2196, South Africa,	Director	05 March 2020	Active
4 Dilboong Place, Chisholm, Australia,	Director	24 January 2003	Active
88 Stella Street, Sandown Mews, Sandton 2196, South Africa,	Director	11 March 2020	Active
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL	Director	24 July 2019	Active
2, Mawson Street, St Ives, Australia,	Director	05 April 2007	Active
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL	Director	13 June 2014	Active
3 Outlook Court, Chadstone, Australia,	Director	17 December 2001	Active
38 Sydare, Malvern East, Australia,	Director	05 April 2007	Active
38 Sydare, Malvern East, Australia,	Director	24 January 2003	Active
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL	Director	08 November 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 December 2001	Active

People with Significant Control

Imx Software Group Limited
Notified on	:	09 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr David Phillips
Notified on	:	17 December 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	England
Address	:	Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL
Nature of control	:	Significant influence or control

Mr William John Tickner
Notified on	:	17 December 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL
Nature of control	:	Significant influence or control

IMX SOFTWARE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement