Imeta Holdings Ltd

General information

Name:

Imeta Holdings Limited

Office Address:

Gamma House Enterprise Road Southampton Science Park SO16 7NS Southampton

Number: 07995485

Incorporation date: 2012-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07995485 twelve years ago, Imeta Holdings Ltd is categorised as a Private Limited Company. The present office address is Gamma House Enterprise Road, Southampton Science Park Southampton. This firm's SIC code is 62012 which stands for Business and domestic software development. The latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-03-17.

As suggested by this specific company's executives data, since 2023/12/16 there have been two directors: Selma D. and Darren R..

The companies that control this firm are as follows: Actimize Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Tollbar Way, Hedge End, SO30 2ZP and was registered as a PSC under the registration number 05135139.

Company staff

Selma D.

Role: Director

Appointed: 16 December 2023

Latest update: 8 February 2024

Darren R.

Role: Director

Appointed: 16 December 2023

Latest update: 8 February 2024

People with significant control

Actimize Uk Limited
Address: Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05135139
Notified on 16 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolas C.
Notified on 19 March 2017
Ceased on 16 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin M.
Notified on 19 March 2017
Ceased on 16 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 2 January 2018
Ceased on 2 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 16th, January 2024
resolution
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
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