Company information:
Imimobile Software Limited (No: 04120457)
Address: C/O CISCO, PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB, UNITED KINGDOM
Status: Active
Incorporated: 12-Jun-2000
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JAMES MICHAEL GOODFIELD ( DOB: Apr-1988 From: Feb-2024 )
Current Director: IMIMOBILE EUROPE LIMITED ( From: Sep-2011 )
Current Director: MICHAEL DAVID SEAN JEFFERIES ( DOB: Jul-1977 From: Sep-2011 )
Resigned Director: JAMES HENRY TETLEY BEAZLEY ( DOB: Aug-1957 From: May-2007 To: May-2009 )
Resigned Director: MATTEO BERLUCCHI ( DOB: Feb-1968 From: Dec-2000 To: Apr-2009 )
Resigned Director: ERIC CHRISTOPHER BETTELHEIM ( DOB: Jan-1952 From: Jan-2005 To: Jun-2008 )
Resigned Director: DALE ROBERT CLEMENTS ( DOB: Jun-1960 From: Jun-2001 To: Jan-2005 )
Resigned Director: MICHAEL DAVID SEAN JEFFERIES ( DOB: Jul-1977 From: Sep-2011 To: Feb-2024 )
Resigned Director: DAVID CHRISTOPHER LONG ( DOB: Dec-1959 From: Dec-2000 To: Sep-2011 )
Resigned Director: ROBERT FRASER MANN ( DOB: Apr-1952 From: Jun-2008 To: May-2009 )
Resigned Director: HITESH KUMAR MEHTA ( DOB: May-1952 From: Nov-2007 To: Jun-2010 )
Resigned Director: NEWMEDIA SPARK DIRECTORS LIMITED ( From: Sep-2008 To: Sep-2011 )
Resigned Director: NEWMEDIA SPARK SECRETARIES LIMITED ( From: Mar-2009 To: Jun-2010 )
Resigned Director: ROBERT MICHAEL NOBLE ( DOB: Apr-1959 From: Oct-2004 To: Sep-2011 )
Resigned Director: JAYESH RAMESH PATEL ( DOB: Jul-1969 From: Jan-2006 To: Sep-2008 )
Resigned Director: ALDO RENATO PIGNI ( From: Jun-2001 To: Jul-2005 )
Resigned Director: LUKE REID ( From: Jun-2001 To: May-2005 )
Resigned Director: PHILIP EDWARD ROWLEY ( DOB: Sep-1952 From: Sep-2007 To: Mar-2010 )
Resigned Director: CHRISTOPHER ANTHONY SMART ( DOB: Jan-1955 From: Mar-2009 To: Jun-2010 )
Resigned Director: WARREN STREET NOMINEES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: ROBERT MICHAEL WIRSZYCZ ( DOB: May-1957 From: Oct-2004 To: Oct-2007 )
Resigned Secretary: DAVID CHRISTOPHER LONG ( DOB: Dec-1959 From: Dec-2000 To: Feb-2006 )
Resigned Secretary: ROBERT MICHAEL NOBLE ( DOB: Apr-1959 From: Feb-2006 To: Sep-2011 )
Resigned Secretary: WARREN STREET REGISTRARS LIMITED ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Imimobile Europe Limited, Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)