IMETA HOLDINGS LTD
TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON SO30 2ZP- Active
- Private Limited Company
- Company No. 07995485
- Last Updated: 01 Mar 2024
Company Profile
IMETA HOLDINGS LTD was incorporated on Monday, March 19, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. IMETA HOLDINGS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 7 months and 20 days.
| Name | IMETA HOLDINGS LTD |
|---|---|
| Company number | 07995485 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON SO30 2ZP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Actimize Uk Limited Tollbar Way, Hedge End, SO30 2ZP |
Dates: Saturday, December 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen David Piper Nationality: British |
Dates: Tuesday, January 2, 2018 - Tuesday, January 2, 2018
significant influence or control
significant influence or control as firm
|
| Mr Benjamin Harry Marsh Nationality: British |
Dates: Sunday, March 19, 2017 - Saturday, December 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicolas Douglas William Canfor Nationality: British |
Dates: Sunday, March 19, 2017 - Saturday, December 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against IMETA HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMETA HOLDINGS LTD | 19 Mar 2012 |