Company Information for IMETA TECHNOLOGIES LIMITED
TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IMETA TECHNOLOGIES LIMITED | |
Legal Registered Office | |
TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON SO30 2ZP Other companies in SO16 | |
Company Number | 03930971 | |
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Company ID Number | 03930971 | |
Date formed | 2000-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:47:12 |
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Registered address | Last known status | Formation date | ||
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IMETA TECHNOLOGIES INC | British Columbia | Active | Company formed on the 2022-07-07 |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS DOUGLAS WILLIAM CANFOR |
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BENJAMIN HARRY MARSH |
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STEPHEN DAVID PIPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ROBERT STRONG |
Company Secretary | ||
ADRIAN ROE |
Director | ||
STEVEN ROBERT STRONG |
Director | ||
MARTIN ADRIAN STILLMAN-JONES |
Director | ||
DAVID JOHN MORRIS |
Director | ||
NINA ELLEN MITCHELL |
Director | ||
STEPHEN JOHN NOAR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMETA HOLDINGS LTD | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
IMETA HOLDINGS LTD | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
IMETA HOLDINGS LTD | Director | 2018-01-02 | CURRENT | 2012-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction issued | ||
Statement of capital on GBP 832.02 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Statement of company's objects | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID PIPER | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID PIPER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID PIPER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 808.22952 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 808.22952 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 808.22952 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/14 FROM Phi House Enterprise Road Southampton Science Park, Southampton SO16 7NS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 808.22952 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STRONG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN STRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 832.02 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH06 | 18/04/12 STATEMENT OF CAPITAL GBP 808.22 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 812.22 | |
AR01 | 22/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STILLMAN-JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADRIAN STILLMAN-JONES / 25/03/2010 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT STRONG / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN ROE / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DOUGLAS WILLIAM CANFOR / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARRY MARSH / 22/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARSH / 06/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROE / 06/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CANFOR / 06/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN STRONG / 06/10/2008 | |
RES13 | SHARES DIVIDED 08/10/2008 | |
RES01 | ADOPT ARTICLES 08/10/2008 | |
88(2) | AD 22/10/08 GBP SI 3600@0.01=36 GBP IC 772.22/808.22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROE / 09/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN STRONG / 09/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARSH / 09/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CANFOR / 09/07/2008 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM PHI HOUSE, ENTERPRISE ROAD CHILWORTH SCIENCE PARK, CHILWORTH, SOUTHAMPTON HAMPSHIRE SO16 7NS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARSH / 01/03/2007 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 773/772 11/06/07 £ SR 100@.01=1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 08/06/07--------- £ SI 100@.01=1 £ IC 772/773 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1100 04/04/0 | |
88(2)R | AD 04/04/07--------- £ SI 10000@.01=100 £ IC 672/772 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE SOUTHAMPTON HAMPSHIRE SO16 7NP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BENJAMIN HARRY MARSH AND NICOLAS DOUGLASS WILLIAM CANFOR | |
DEBENTURE | Satisfied | ADRIAN MATTHEW PAUL ROE AND STEVEN ROBERT STRONG | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMETA TECHNOLOGIES LIMITED
IMETA TECHNOLOGIES LIMITED owns 3 domain names.
imeta.co.uk mi-mp.co.uk mi-parliament.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Communications and computing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |