IMIO SOFTWARE SOLUTIONS LIMITED - DARESBURY


Company Profile Company Filings

Overview

IMIO SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from DARESBURY UNITED KINGDOM and has the status: Active.
IMIO SOFTWARE SOLUTIONS LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08352038. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IMIO SOFTWARE SOLUTIONS LIMITED - DARESBURY

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

TECHSPACE TWO SCI-TECH DARESBURY
DARESBURY
CHESHIRE
WA4 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOFTWARE NETWORKS LIMITED (until 26/11/2015)
CONTROL NETWORKS LIMITED (until 04/02/2015)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEPHANIE MURRAY Feb 1962 British Director 2016-12-20 CURRENT
PROFESSOR PHILIP KEITH GREENING Oct 1962 British Director 2019-01-07 CURRENT
MR DAVID CARROLL Nov 1963 British Director 2013-01-08 CURRENT
MRS SALLY ANNE WOODING Dec 1964 British Director 2016-12-20 UNTIL 2018-02-01 RESIGNED
MR GEOFFREY WOODING Nov 1960 British Director 2016-12-20 UNTIL 2018-02-01 RESIGNED
LISA JANE SCOBBIE Sep 1970 British Director 2018-10-01 UNTIL 2023-05-10 RESIGNED
MR MARCUS ROWLAND UPRICHARD Mar 1981 British Director 2018-10-01 UNTIL 2019-12-10 RESIGNED
MR JOSEPH BLACKWELL Jun 1964 British Director 2019-02-11 UNTIL 2021-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Anne Wooding 2016-04-06 - 2018-02-01 12/1964 Daresbury   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Wooding 2016-04-06 - 2018-02-01 11/1960 Daresbury   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Carroll 2016-04-06 11/1963 Daresbury   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Stephanie Elizabeth Murray 2016-04-06 2/1962 Daresbury   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL LOCUM LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
BREATHE TECHNOLOGIES LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BREATHE SOLUTIONS GROUP LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LIFETIME AUTOMATION LIMITED BEDFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
CONVEYOR NETWORKS LIMITED WARRINGTON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IMIO_Software_Solutions_L - Accounts 2023-09-23 31-12-2022 £10 equity
IMIO_Software_Solutions_L - Accounts 2022-09-23 31-12-2021 £10 equity
IMIO_Software_Solutions_L - Accounts 2021-09-25 31-12-2020 £18,708 Cash £9,269 equity
IMIO_SOFTWARE_SOLUTIONS_L - Accounts 2020-02-14 31-12-2019 £14,059 Cash £-12,595 equity
Imio Software Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £16,782 Cash £-20,743 equity
Accounts Submission 2018-02-09 31-12-2017 £4 equity
Dormant Company Accounts - IMIO SOFTWARE SOLUTIONS LIMITED 2017-07-19 31-01-2017 £4 equity
Dormant Company Accounts - IMIO SOFTWARE SOLUTIONS LIMITED 2016-11-04 31-01-2016 £4 equity
Dormant Company Accounts - SOFTWARE NETWORKS LIMITED 2015-08-27 31-01-2015 £4 equity
Dormant Company Accounts - CONTROL NETWORKS LIMITED 2014-09-11 31-01-2014 £4 equity

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