Imeta Technologies Limited

Status not confirmed03930971 Private limited company
Incorporated
22 February 2000
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South East
Address
Tollbar House Tollbar Way
Hedge End
Southampton
SO30 2ZP

Filing status

Last accounts
31 December 2024
Last conf. stmt
22 February 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 on record

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2023
American
Born March 1989 (37)
Director · Appointed 16 December 2023
Australian
Born April 1967 (59)
Officer history (12 former)
16 December 2023
Appointed Duliman, Selma as Director
16 December 2023
Appointed Rushworth, Darren as Director
16 December 2023
Resigned Canfor, Nicolas Douglas William as Director
16 December 2023
Resigned Marsh, Benjamin Harry as Director
16 August 2023
Resigned Piper, Stephen David as Director
2 January 2018
Appointed Piper, Stephen David as Director
12 April 2012
Resigned Strong, Steven Robert as Secretary
12 April 2012
Resigned Roe, Adrian, Dr as Director
12 April 2012
Resigned Strong, Steven Robert as Director
10 May 2010
Resigned Stillman-Jones, Martin Adrian as Director
1 October 2007
Appointed Stillman-Jones, Martin Adrian as Director
9 June 2005
Appointed Canfor, Nicolas Douglas William as Director
4 June 2004
Resigned Morris, David John as Director
24 May 2004
Resigned Mitchell, Nina Ellen as Director
12 November 2003
Appointed Marsh, Benjamin Harry as Director
6 November 2003
Appointed Mitchell, Nina Ellen as Director
1 December 2002
Resigned Noar, Stephen John as Director
1 May 2001
Appointed Noar, Stephen John as Director
15 May 2000
Appointed Roe, Adrian, Dr as Director
22 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
22 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 February 2000
Appointed Morris, David John as Director
22 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Appointed Strong, Steven Robert as Secretary
22 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Appointed Strong, Steven Robert as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07995485

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Imeta Holdings Ltd Status not confirmedOwns 75–100% of shares
Imeta Technologies Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,165,400
Cash
£96,469
Employees
12
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,936,729 £2,911,934 £3,372,775 £3,261,169 £2,530,293 £2,165,400
Balance sheet detail
202420232022202120202019
Fixed Assets£6,714£18,230£45,069£39,769£31,690£28,705
Current Assets£2,925,349£3,375,799£4,366,200£4,516,359£3,895,586£3,042,366
Cash£96,469£579,113£1,525,371£2,224,027£1,574,942£578,404
Creditors (< 1 year)£766,663£838,736£1,150,100£1,183,353£1,015,342£1,134,342
Net Current Assets£2,158,686£2,537,063£3,216,100£3,333,006£2,880,244£1,908,024
Net Assets£2,165,400£2,530,293£3,261,169£3,372,775£2,911,934£1,936,729
Shareholder Funds£2,165,400£2,530,293£3,261,169£3,372,775£2,911,934£1,936,729

Filings

Filing history not loaded yet. See it on Companies House

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