IMX SOFTWARE GROUP LIMITED

Profile IMX SOFTWARE GROUP LIMITED

Actual on 01.11.2020
Company name
IMX SOFTWARE GROUP LIMITED
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Company number
09082208
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
BATH HOUSE, 6-8 BATH STREET, BRISTOL, ENGLAND, REDCLIFFE, BS1 6HL
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PSC and Officers IMX SOFTWARE GROUP LIMITED

Officers

(as of 21.09.2020)

TICKNER, William John
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: 6-8 Bath Street, England, Bristol, Redcliffe, BS1 6HL, Bath House
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PHILLIPS, David Peter
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Friday, 13 June 2014
Correspondence address: 21 High Street, United Kingdom, Bristol, Clifton, BS8 2YF, Hyland Mews
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TUGENDHAFT, Jonathan
Status: Not active
Appointed on: Monday, 08 October 2018
Resigned on: Friday, 30 August 2019
Correspondence address: Stella Street, Sandown Mews, South Africa, Sandton, 88
Nationality: South African
Date of birth: May 1980
Role: Director
Occupation: Chief Financial Officer
Country of residence: South Africa
PHILLIPS, David Peter
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Monday, 02 December 2019
Correspondence address: 6-8 Bath Street, England, Bristol, Redcliffe, BS1 6HL, Bath House
Role: Secretary
HOLLAND, Mark Aaron
Status: Not active
Appointed on: Monday, 21 July 2014
Resigned on: Monday, 08 October 2018
Correspondence address: 6-8 Bath Street, England, Bristol, Redcliffe, BS1 6HL, Bath House
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLEY, Andrew John Gordon
Status: Not active
Appointed on: Monday, 21 July 2014
Resigned on: Monday, 08 October 2018
Correspondence address: 6-8 Bath Street, England, Bristol, Redcliffe, BS1 6HL, Bath House
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, David Peter
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Monday, 14 October 2019
Correspondence address: 6-8 Bath Street, England, Bristol, Redcliffe, BS1 6HL, Bath House
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOYD, Ari Jason
Status: Not active
Appointed on: Monday, 08 October 2018
Resigned on: Thursday, 31 January 2019
Correspondence address: C/O Zenprop Management Services Llp, Hampstead High Street, United Kingdom, London, NW3 1PR, 2-6
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Accountant
Country of residence: England
JENA, Brighton Tapfumaneyi
Status: Not active
Appointed on: Thursday, 05 March 2020
Resigned on: Tuesday, 05 May 2020
Correspondence address: Sandown Mews, West Tower 88 Stella Street, South Africa, Sandton 2196, 5th Floor
Nationality: Zimbabwean
Date of birth: November 1977
Role: Director
Occupation: Group Chief Financial Officer
Country of residence: South Africa
MIRKIN, Daniel
Status: Not active
Appointed on: Wednesday, 11 March 2020
Resigned on: Tuesday, 05 May 2020
Correspondence address: Sandown Mews, South Africa, Sandton, 88 Stella Street
Nationality: South African
Date of birth: April 1991
Role: Director
Occupation: Financial Controller
Country of residence: South Africa
FINE, Leonard Henry
Status: Not active
Appointed on: Tuesday, 30 July 2019
Resigned on: Tuesday, 08 October 2019
Correspondence address: Parkview 2122, South Africa, Joannesburg, PO BOX 72425
Nationality: South African
Date of birth: December 1940
Role: Director
Occupation: Director Of Companies
Country of residence: South Africa
BAUMHARDT, Fredrico Pereyron Mocellin
Status: Not active
Appointed on: Monday, 08 October 2018
Resigned on: Wednesday, 11 March 2020
Correspondence address: Stella Street, Sandown, South Africa, Sandton 2196, 88
Nationality: Italian
Date of birth: October 1976
Role: Director
Occupation: Chief Executive
Country of residence: South Africa
MOCELLIN BAUMHARDT, Amanda Nicolene
Status: Not active
Appointed on: Wednesday, 24 July 2019
Resigned on: Wednesday, 11 March 2020
Correspondence address: 6-8 Bath Street, England, Bristol, Redcliffe, BS1 6HL, Bath House
Nationality: South African
Date of birth: October 1981
Role: Director
Occupation: Ceo
Country of residence: South Africa
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Person with significant control

(as of 01.11.2020)

Belasko Trustees Limited
Status: Active
Notified on: Monday, 08 October 2018
Correspondence address: Guernsey, Guernsey, Weighbridge House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Trust

Holley Holland Limited
Status: Not active
Notified on: Thursday, 21 July 2016
Correspondence address: England, London, 7
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent