Imx Software Group Limited. Head office in Redcliffe. Check Director.

Imx Software Group Limited, Redcliffe

Imx Software Group Limited is a private limited company. Formerly, it was named Mtimx Limited (changed on 2014-07-07). Registered at Bath House, 6-8 Bath Street, Redcliffe BS1 6HL, this 9 years old enterprise was incorporated on 2014-06-11 and is officially classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in the company: Norman P. (appointed on 18 October 2023), Bradley M. (appointed on 07 December 2020).

About
Name: Imx Software Group Limited
Number: 09082208
Incorporation date: 2014-06-11
End of financial year: 30 June


Address:	Bath House 6-8 Bath Street Redcliffe BS1 6HL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Belasko Trustees Limited

8 October 2018

Address	Weighbridge House Lower Pollet, St. Peter Port, Guernsey, GY1 1WL, Guernsey
Legal authority	Guernsey
Legal form	Trust
Nature of control:	significiant influence or control

Holley Holland Limited

21 July 2016 - 8 October 2018

Address	7 Savile Row, London, W1S 3PE, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	08848862
Nature of control:	50,01-75% shares

The due date for Imx Software Group Limited confirmation statement filing is 2024-07-10. The most current confirmation statement was filed on 2023-06-26. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Lower Pollet, St. Peter Port, GY1 1WL Guernsey. Holley Holland Limited has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Savile Row, W1S 3PE London.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2023-10-18 filed on: 18th, October 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-10-11: 1012000.00 GBP filed on: 17th, October 2023 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2022-02-17 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-06-30 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AD02	New sail address 3.51 Canterbury Court Kennington Business Pary London SW9 6DE. Change occurred at an unknown date. Company's previous address: 302 Lincoln House Kennington Business Park London SW9 6DE England. filed on: 25th, June 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-06 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-01 filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-07 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2020-05-05 filed on: 18th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-05 filed on: 18th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-11 filed on: 11th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-11 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-05 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-11 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-11 filed on: 11th, March 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-12-02 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-14 filed on: 14th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-08 filed on: 8th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-30 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-30 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-24 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 31st, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-08 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-08 filed on: 19th, October 2018 \| officers	Free Download (1 page)
CH01	On 2018-10-08 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-08 filed on: 19th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-19 filed on: 19th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-08 filed on: 19th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-08 filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 6th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 5th, July 2016 \| annual return	Free Download (8 pages)
AD01	New registered office address Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL. Change occurred on 2016-06-07. Company's previous address: Hyland Mews 21 High Street Clifton Bristol BS8 2YF. filed on: 7th, June 2016 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2015-06-30 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
AD02	New sail address 302 Lincoln House Kennington Business Park London SW9 6DE. Change occurred at an unknown date. Company's previous address: 10 Greycoat Place Victoria London SW1P 1SB England. filed on: 21st, March 2016 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Greycoat Place Victoria London SW1P 1SB at an unknown date filed on: 18th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 28th, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-28: 430000.00 GBP capital
AP01	New director was appointed on 2014-07-21 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-21 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-06-30 to 2015-06-30 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-13 filed on: 14th, August 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2014-07-21: 430000.00 GBP filed on: 4th, August 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2014 \| resolution	Free Download (39 pages)
CERTNM	Company name changed mtimx LIMITEDcertificate issued on 07/07/14 filed on: 7th, July 2014 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 7th, July 2014 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2014-06-13 filed on: 26th, June 2014 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-13: 180000.00 GBP filed on: 26th, June 2014 \| capital	Free Download (7 pages)
NEWINC	Incorporation filed on: 11th, June 2014 \| incorporation	Free Download (35 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2014-06-30 filed on: 11th, June 2014 \| accounts	Free Download (1 page)

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