Imx Software Group Ltd

About

Registered Number: 09082208

Date of Incorporation: 11/06/2014 (9 years and 10 months ago)

Company Status: Active

Registered Address: Bath House, 6-8 Bath Street, Redcliffe, Bristol, BS1 6HL,

Having been setup in 2014, Imx Software Group Ltd has its registered office in Bristol, it's status at Companies House is "Active". The companies directors are Phillips, David Peter, Baumhardt, Fredrico Pereyron Mocellin, Fine, Leonard Henry, Holland, Mark Aaron, Holley, Andrew John Gordon, Tugendhaft, Jonathan. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAUMHARDT, Fredrico Pereyron Mocellin	08 October 2018	11 March 2020	1
FINE, Leonard Henry	30 July 2019	08 October 2019	1
HOLLAND, Mark Aaron	21 July 2014	08 October 2018	1
HOLLEY, Andrew John Gordon	21 July 2014	08 October 2018	1
TUGENDHAFT, Jonathan	08 October 2018	30 August 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
PHILLIPS, David Peter	11 June 2014	02 December 2019	1

Filing History

Document Type	Date
CS01 - N/A	28 August 2020
AA - Annual Accounts	30 June 2020
TM01 - Termination of appointment of director	18 May 2020
TM01 - Termination of appointment of director	18 May 2020
TM01 - Termination of appointment of director	11 March 2020
TM01 - Termination of appointment of director	11 March 2020
CH01 - Change of particulars for director	11 March 2020
AP01 - Appointment of director	11 March 2020
AP01 - Appointment of director	11 March 2020
TM02 - Termination of appointment of secretary	02 December 2019
TM01 - Termination of appointment of director	14 October 2019
TM01 - Termination of appointment of director	08 October 2019
TM01 - Termination of appointment of director	03 September 2019
AP01 - Appointment of director	01 August 2019
AP01 - Appointment of director	24 July 2019
CS01 - N/A	08 July 2019
AA - Annual Accounts	29 March 2019
TM01 - Termination of appointment of director	31 January 2019
PSC02 - N/A	14 January 2019
AP01 - Appointment of director	22 October 2018
TM01 - Termination of appointment of director	19 October 2018
PSC07 - N/A	19 October 2018
CH01 - Change of particulars for director	19 October 2018
AP01 - Appointment of director	19 October 2018
AP01 - Appointment of director	19 October 2018
TM01 - Termination of appointment of director	19 October 2018
TM01 - Termination of appointment of director	19 October 2018
CS01 - N/A	21 July 2018
AA - Annual Accounts	29 March 2018
RP04CS01 - N/A	08 August 2017
PSC02 - N/A	06 July 2017
CS01 - N/A	26 June 2017
AA - Annual Accounts	06 April 2017
AR01 - Annual Return	05 July 2016
AD01 - Change of registered office address	07 June 2016
AA - Annual Accounts	02 June 2016
DISS40 - Notice of striking-off action discontinued	21 May 2016
GAZ1 - First notification of strike-off action in London Gazette	10 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	21 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	18 March 2016
AR01 - Annual Return	28 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	28 August 2015
AP01 - Appointment of director	26 June 2015
AP01 - Appointment of director	26 June 2015
AA01 - Change of accounting reference date	12 March 2015
TM01 - Termination of appointment of director	14 August 2014
RESOLUTIONS - N/A	04 August 2014
SH01 - Return of Allotment of shares	04 August 2014
CERTNM - Change of name certificate	07 July 2014
CONNOT - N/A	07 July 2014
AP01 - Appointment of director	26 June 2014
SH01 - Return of Allotment of shares	26 June 2014
AA01 - Change of accounting reference date	11 June 2014
NEWINC - New incorporation documents	11 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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