Imimobile Europe Limited

Active04833052 Private limited company

Incorporated: 15 July 2003 (23 years)
Previously known as: DX3 Technologies Limited (until 7 April 2009)
Dreamformat Limited (until 24 September 2003)
Industry: Business and domestic software development (62012)
Directors: Sarah Marie Griffiths
James Michael Goodfield
Owned by: Imimobile Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: C/o Cisco
Park House
16-18 Finsbury Circus
London
EC2M 7EB

Website & contact details

Group website: cisco.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 April 2027
Last accounts: 26 July 2025
Conf. stmt due: 16 August 2027
Last conf. stmt: 2 August 2026

Charges

Total: 12
Outstanding: 5
Part satisfied: 0
Satisfied: 7

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Sarah Marie

Director · Appointed 15 September 2025

Also at Imimobile Limited, Deeper Insights AI Ltd, Deeper Insights Solutions Ltd · more companies

British

Born April 1975 (51)

Goodfield, James Michael

Director · Appointed 9 February 2024

Also at Imimobile Limited, Deeper Insights AI Ltd, Txtlocal Limited · more companies

British

Born April 1988 (38)

Officer history (22 former)

15 September 2025

Appointed Griffiths, Sarah Marie as Director

4 September 2025

Resigned Patel, Jayesh Ramesh as Director

9 February 2024

Appointed Goodfield, James Michael as Director

9 February 2024

Resigned Jefferies, Michael David Sean as Director

17 April 2023

Resigned Newmarch, Timothy as Director

8 March 2012

Resigned Moir, Lance Stuart as Director

8 March 2012

Resigned Moir, Lance Stuart, Dr as Secretary

1 November 2011

Appointed Newmarch, Timothy as Director

2 December 2010

Appointed Jefferies, Michael David Sean as Director

26 November 2010

Appointed Moir, Lance Stuart as Director

26 November 2010

Resigned Alluri, Vishwanath Reddy as Director

26 November 2010

Appointed Moir, Lance Stuart, Dr as Secretary

26 November 2010

Resigned Newmarch, Timothy as Director

26 November 2010

Resigned Shah, Anu as Director

24 June 2010

Appointed Alluri, Vishwanath Reddy as Director

24 June 2010

Appointed Patel, Jayesh Ramesh as Director

24 June 2010

Resigned Newmedia Spark Directors Limited as Corporate Director

13 April 2010

Resigned Wober, Daryn as Director

1 September 2009

Resigned Birchley, William Christian Edward as Secretary

7 February 2008

Appointed Wober, Daryn as Director

7 February 2008

Appointed Shah, Anu as Director

1 February 2008

Resigned Sims, Paul Michael as Director

29 March 2007

Resigned Porter, Matthew Geoffrey as Director

12 April 2006

Resigned Baker, Andrew Robert as Director

26 January 2006

Resigned Thomas, Michael as Director

26 January 2006

Appointed Porter, Matthew Geoffrey as Director

6 October 2005

Appointed Sims, Paul Michael as Director

6 October 2005

Resigned Marshall, Neil Samuel as Director

17 August 2005

Resigned Moore, Anthony Charles as Director

17 August 2005

Appointed Thomas, Michael as Director

3 May 2005

Appointed Baker, Andrew Robert as Director

3 May 2005

Appointed Marshall, Neil Samuel as Director

3 May 2005

Resigned Newmedia Spark Secretaries Limited as Corporate Director

23 August 2004

Resigned Mather, Jay Ashley as Director

12 September 2003

Appointed Newmedia Spark Directors Limited as Corporate Director

12 September 2003

Appointed Newmedia Spark Secretaries Limited as Corporate Director

12 September 2003

Appointed Birchley, William Christian Edward as Secretary

12 September 2003

Resigned Newmarch, Timothy as Secretary

12 September 2003

Appointed Moore, Anthony Charles as Director

22 August 2003

Appointed Newmarch, Timothy as Secretary

22 August 2003

Appointed Mather, Jay Ashley as Director

22 August 2003

Appointed Newmarch, Timothy as Director

22 August 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 August 2003

Resigned Instant Companies Limited as Corporate Nominee Director

15 July 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 July 2003

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Imimobile Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 08802718

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cisco Systems Holdings UK Limited

Acano (UK) Limited DissolvedOwns 75–100% of shares

Deeper Insights AI Ltd Owns 75–100% of shares

Deeper Insights Solutions Ltd Owns 75–100% of shares

Imimobile Limited Owns 75–100% of shares

Healthcare Communications UK Limited Owns 75–100% of shares (as a firm)

Imimobile African Holdings Limited Owns 75–100% of shares

Imimobile South Africa 1 Limited Owns 75–100% of shares

Imimobile South Africa 2 Limited Owns 75–100% of shares

Imimobile Europe Limited This company Owns 75–100% of shares

Imimobile Software Limited Owns 75–100% of shares

Imimobile Intelligent Networks Limited Owns 75–100% of shares

Txtlocal Limited Owns 75–100% of shares

NDS Group Limited Owns 75–100% of shares

NDS Finance Limited Owns 75–100% of shares

Samknows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
3 August 2026	Confirmation statement with no updates	2 August 2026	3
25 April 2026	Other filing		3
25 April 2026	Other filing		1
25 April 2026	Accounts filing		43
25 April 2026	Audit exemption subsidiary accounts	26 July 2025	22