IMETA TECHNOLOGIES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

IMETA TECHNOLOGIES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
IMETA TECHNOLOGIES LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IMETA TECHNOLOGIES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOLLBAR HOUSE TOLLBAR WAY
SOUTHAMPTON
SO30 2ZP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JOHN RUSHWORTH Apr 1967 Australian Director 2023-12-16 CURRENT
MISS SELMA DULIMAN Mar 1989 American Director 2023-12-16 CURRENT
STEVEN ROBERT STRONG Jun 1971 British Director 2000-02-22 UNTIL 2012-04-12 RESIGNED
MARTIN ADRIAN STILLMAN-JONES May 1959 British Director 2007-10-01 UNTIL 2010-05-10 RESIGNED
DR ADRIAN ROE Jan 1968 British Director 2000-05-15 UNTIL 2012-04-12 RESIGNED
MR STEPHEN DAVID PIPER Jul 1971 British Director 2018-01-02 UNTIL 2023-08-16 RESIGNED
STEPHEN JOHN NOAR Jul 1947 British Director 2001-05-01 UNTIL 2002-12-01 RESIGNED
DAVID JOHN MORRIS Nov 1968 British Director 2000-02-22 UNTIL 2004-06-04 RESIGNED
NINA ELLEN MITCHELL Jul 1970 British Director 2003-11-06 UNTIL 2004-05-24 RESIGNED
NICOLAS DOUGLAS WILLIAM CANFOR Dec 1955 British Director 2005-06-09 UNTIL 2023-12-16 RESIGNED
BENJAMIN HARRY MARSH Dec 1969 British Director 2003-11-12 UNTIL 2023-12-16 RESIGNED
STEVEN ROBERT STRONG Jun 1971 British Secretary 2000-02-22 UNTIL 2012-04-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-22 UNTIL 2000-02-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-22 UNTIL 2000-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imeta Holdings Limited 2017-02-22 Southampton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-01 31-12-2022 1,525,371 Cash 3,261,169 equity
ACCOUNTS - Final Accounts preparation 2022-09-07 31-12-2021 2,224,027 Cash 3,372,775 equity
ACCOUNTS - Final Accounts preparation 2021-09-07 31-12-2020 1,574,942 Cash 2,911,934 equity
ACCOUNTS - Final Accounts preparation 2020-09-12 31-12-2019 578,404 Cash 1,936,729 equity
ACCOUNTS - Final Accounts preparation 2019-09-20 31-12-2018 385,308 Cash 1,745,351 equity
ACCOUNTS - Final Accounts preparation 2018-06-08 31-12-2017 392,578 Cash 1,726,889 equity
ACCOUNTS - Final Accounts preparation 2017-09-28 31-12-2016 820,683 Cash 1,655,170 equity

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