Menna Overview
Here’s a quick overview of IMETA HOLDINGS LTD 👀 — a Southampton based business that started in 2012.
IMETA HOLDINGS LTD
- Company statusactive
- Company No07995485
- Age14 years 4 months Incorporated 19 March 2012
- Officers2
Address
Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP, England
IMETA HOLDINGS LTD is an active company incorporated on 19 March 2012 and based in Southampton, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Resolution
2 Years Ago on 16 Jan 2024
Memorandum Articles
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Capital Allotment Shares
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Capital Allotment Shares
4 Years Ago on 14 Mar 2022
Capital Allotment Shares
4 Years Ago on 14 Mar 2022
Capital Allotment Shares
4 Years Ago on 14 Mar 2022
Capital Allotment Shares
4 Years Ago on 14 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DULIMAN, Selma | director | Mar 1989 | 16 Dec 2023 |
| RUSHWORTH, Darren John | director | Apr 1967 | 16 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actimize Uk Limited | 16 Dec 2023 | |
| Mr Stephen David Piper | Jul 1971 | 02 Jan 2018 |
| Mr Benjamin Harry Marsh | Dec 1969 | 19 Mar 2017 |
| Mr Nicolas Douglas William Canfor | Dec 1955 | 19 Mar 2017 |
Related Companies
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DULIMAN, Selma, RUSHWORTH, Darren John, CANFOR, Nicolas Douglas William, MARSH, Benjamin Harry, PIPER, Stephen David are mutual persons.
DULIMAN, Selma are mutual persons.
DULIMAN, Selma are mutual persons.
DULIMAN, Selma are mutual persons.
DULIMAN, Selma, RUSHWORTH, Darren John are mutual persons.
RUSHWORTH, Darren John are mutual persons.
CANFOR, Nicolas Douglas William, MARSH, Benjamin Harry are mutual persons.
CANFOR, Nicolas Douglas William, MARSH, Benjamin Harry are mutual persons.
COGNIGY LTD
DULIMAN, Selma, RUSHWORTH, Darren John are mutual persons.
PLAYVOX UK LIMITED
DULIMAN, Selma, RUSHWORTH, Darren John are mutual persons.
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Menna Overview
Here’s a quick overview of IMETA HOLDINGS LTD 👀 — a Southampton based business that started in 2012.