IMX SOFTWARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IMX SOFTWARE GROUP LIMITED
COMPANY NUMBER
09082208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/06/2014
(10 years and 6 months old)
WEBSITE
imxsoftware.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/2014
07/07/2014
MTIMX LIMITED
BRISTOL
BS1 6HL
Telephone: 08458382940
TPS: No
Bath House 6-8 Bath Street
Redcliffe
Bristol BS1 6HL
Bristol
BS1 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLEY HOLLAND LIMITED | Active - Accounts Filed | View Report |
| IMX SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| IMX SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/10/2023 | New Board Member Norman Robert Preston (931484863) Appointed |
Credit Risk Overview
Want to learn more about IMX SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMX SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMX SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2020 - Present (4years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2014 - 14/10/2019 (5 years and 4 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/06/2014 - 06/04/2021 (6 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/06/2014 - 02/12/2019 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLEY HOLLAND LIMITED | Active - Accounts Filed | View Report |
| HUGHUB LIMITED | In Administration | View Report |
| HUGHUB LIMITED | In Administration | View Report |
| IMX SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| IMX SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/10/2023 | New Board Member Norman Robert Preston (931484863) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | Ian David Goodall (927992397) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 14/04/2021 | William John Tickner (912576426) has left the board |
| 23/02/2021 | New Board Member Ian David Goodall (927992397) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 20/05/2020 | Daniel Mirkin (926803967) has left the board |
| 20/05/2020 | Brighton Tapfumaneyi Jena (926803783) has left the board |
| 26/03/2020 | Daniel Mirkin (926804002) has left the board |
| 26/03/2020 | New Board Member Daniel Mirkin (926803967) Appointed |
| 13/03/2020 | Amanda Nicolene Mocellin Baumhardt (926078586) has left the board |
| 13/03/2020 | New Board Member Brighton Tapfumaneyi Jena (926803783) Appointed |
| 13/03/2020 | New Board Member Daniel Mirkin (926804002) Appointed |
| 13/03/2020 | Fredrico Pereyron Mocellin Baumhardt (925160759) has left the board |
| 04/12/2019 | David Peter Phillips (918846894) has left the board |
| 16/10/2019 | David Peter Phillips (918846893) has left the board |
| 10/10/2019 | Leonard Henry Fine (926104618) has left the board |
| 05/09/2019 | Jonathan Tugendhaft (925160586) has left the board |
| 05/08/2019 | New Board Member Leonard Henry Fine (926104618) Appointed |
| 26/07/2019 | New Board Member Amanda Nicolene Mocellin Baumhardt (926078586) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 04/02/2019 | Ari Jason Boyd (920850798) has left the board |
| 24/10/2018 | New Board Member Ari Jason Boyd (920850798) Appointed |
| 23/10/2018 | New Board Member Jonathan Tugendhaft (925160586) Appointed |
| 23/10/2018 | Mark Aaron Holland (913993211) has left the board |
| 23/10/2018 | New Board Member Fredrico Pereyron Mocellin Baumhardt (925160759) Appointed |
| 23/10/2018 | Andrew John Gordon Holley (919886976) has left the board |
| 26/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 09/06/2016 | New Board Member David Peter Phillips (918846893) Appointed |
| 09/06/2016 | Change in Reg. Office |
| 09/06/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 09/07/2015 | Mark Aaron Holland (919886970) has left the board |
| 09/07/2015 | New Board Member Mark Aaron Holland (913993211) Appointed |
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