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Imeta Technologies Limited

Imeta Technologies Limited is an active company incorporated on 22 February 2000 with the registered office located in Southampton, Hampshire. Imeta Technologies Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03930971
Private limited company
Age
25 years
Incorporated 22 February 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tollbar House Tollbar Way
Hedge End
Southampton
SO30 2ZP
England
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was Gamma House Enterprise Road Southampton Science Park Southampton SO16 7NS
Telephone
08452414145
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1989
Director • President • Australian • Lives in England • Born in Apr 1967
Imeta Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imeta Holdings Ltd
Mr Darren John Rushworth and Mrs Selma Duliman are mutual people.
Active
Nice Systems Technologies UK Limited
Mrs Selma Duliman is a mutual person.
Active
Nice Systems UK Limited
Mr Darren John Rushworth is a mutual person.
Active
Actimize UK Limited
Mrs Selma Duliman is a mutual person.
Active
Nice Systems UK Finance Limited
Mrs Selma Duliman is a mutual person.
Active
Brand Embassy Ltd
Mr Darren John Rushworth is a mutual person.
Active
Nice Systems Us Finance Limited
Mr Darren John Rushworth and Mrs Selma Duliman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£579.11K
Decreased by £946.26K (-62%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 9 (-30%)
Total Assets
£3.39M
Decreased by £1.02M (-23%)
Total Liabilities
-£863.74K
Decreased by £286.36K (-25%)
Net Assets
£2.53M
Decreased by £730.88K (-22%)
Debt Ratio (%)
25%
Decreased by 0.62% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Benjamin Harry Marsh Resigned
1 Year 8 Months Ago on 16 Dec 2023
Nicolas Douglas William Canfor Resigned
1 Year 8 Months Ago on 16 Dec 2023
Mrs Selma Duliman Appointed
1 Year 8 Months Ago on 16 Dec 2023
Mr Darren John Rushworth Appointed
1 Year 8 Months Ago on 16 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital on 4 April 2024
Submitted on 4 Apr 2024
Reduction of iss capital and minute (oc)
Submitted on 4 Apr 2024
Certificate of reduction of issued capital
Submitted on 4 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 6 Mar 2024
Resolutions
Submitted on 25 Feb 2024
Change of share class name or designation
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Memorandum and Articles of Association
Submitted on 5 Jan 2024
Repayment History
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