IMERJA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1QP

Company number 05180119
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 101-104 HOLLOWAY HEAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 1QP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Statement of capital following an allotment of shares on 16 March 2016 GBP 113,100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of IMERJA LIMITED are www.imerja.co.uk, and www.imerja.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imerja Limited is a Private Limited Company. The company registration number is 05180119. Imerja Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Imerja Limited is 101 104 Holloway Head Birmingham West Midlands England B1 1qp. . JACKSON, Annette Marie is a Secretary of the company. JACKSON, Alan Roy is a Director of the company. JACKSON, Annette Marie is a Director of the company. Secretary EVANS, Mark John has been resigned. Secretary RHODES, Susan has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director EMBIRICOS, Alexander Peter has been resigned. Director EVANS, Mark John has been resigned. Director JACKSON, David Ian has been resigned. Director JOHNSON, Matthew Barry has been resigned. Director STOREY, Robert Gregory has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
JACKSON, Annette Marie
Appointed Date: 25 November 2015
Director
JACKSON, Alan Roy
Appointed Date: 25 November 2015
72 years old
Director
JACKSON, Annette Marie
Appointed Date: 25 November 2015
73 years old

Resigned Directors

Secretary
EVANS, Mark John
Resigned: 25 November 2015
Appointed Date: 05 August 2004
Secretary
RHODES, Susan
Resigned: 05 August 2004
Appointed Date: 14 July 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
EMBIRICOS, Alexander Peter
Resigned: 05 August 2004
Appointed Date: 14 July 2004
84 years old
Director
EVANS, Mark John
Resigned: 25 November 2015
Appointed Date: 05 August 2004
58 years old
Director
JACKSON, David Ian
Resigned: 25 November 2015
Appointed Date: 05 August 2004
59 years old
Director
JOHNSON, Matthew Barry
Resigned: 25 November 2015
Appointed Date: 05 August 2004
57 years old
Director
STOREY, Robert Gregory
Resigned: 18 September 2008
Appointed Date: 05 August 2004
68 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Alan Jackson
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IMERJA LIMITED Events

23 Aug 2016
Confirmation statement made on 14 July 2016 with updates
17 Aug 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 113,100
07 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 113,100
27 Jan 2016
Termination of appointment of Mark John Evans as a secretary on 25 November 2015
...
... and 82 more events
23 Jul 2004
New secretary appointed
23 Jul 2004
New director appointed
23 Jul 2004
Registered office changed on 23/07/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
23 Jul 2004
Registered office changed on 23/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Jul 2004
Incorporation

IMERJA LIMITED Charges

16 January 2009
Debenture
Delivered: 21 January 2009
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Fixed and floating charge
Delivered: 13 January 2007
Status: Satisfied on 18 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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