IMIO SOFTWARE SOLUTIONS LIMITED
DARESBURY SOFTWARE NETWORKS LIMITED CONTROL NETWORKS LIMITED

Hellopages » Cheshire » Halton » WA4 4AB

Company number 08352038
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address TECHSPACE TWO SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, CHESHIRE, UNITED KINGDOM, WA4 4AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period shortened from 31 January 2018 to 31 December 2017; Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Geoffrey Wooding as a director on 20 December 2016. The most likely internet sites of IMIO SOFTWARE SOLUTIONS LIMITED are www.imiosoftwaresolutions.co.uk, and www.imio-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Imio Software Solutions Limited is a Private Limited Company. The company registration number is 08352038. Imio Software Solutions Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Imio Software Solutions Limited is Techspace Two Sci Tech Daresbury Keckwick Lane Daresbury Cheshire United Kingdom Wa4 4ab. . CARROLL, David is a Director of the company. MURRAY, Stephanie Elizabeth is a Director of the company. WOODING, Geoffrey is a Director of the company. WOODING, Sally Anne is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CARROLL, David
Appointed Date: 08 January 2013
61 years old

Director
MURRAY, Stephanie Elizabeth
Appointed Date: 20 December 2016
63 years old

Director
WOODING, Geoffrey
Appointed Date: 20 December 2016
64 years old

Director
WOODING, Sally Anne
Appointed Date: 20 December 2016
60 years old

Persons With Significant Control

Mr David Carroll
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Stephanie Elizabeth Murray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Wooding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Anne Wooding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMIO SOFTWARE SOLUTIONS LIMITED Events

15 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Appointment of Mr Geoffrey Wooding as a director on 20 December 2016
20 Dec 2016
Appointment of Mrs Sally Anne Wooding as a director on 20 December 2016
20 Dec 2016
Appointment of Ms Stephanie Elizabeth Murray as a director on 20 December 2016
...
... and 5 more events
04 Feb 2015
Company name changed control networks LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-31

21 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4

10 Sep 2014
Accounts for a dormant company made up to 31 January 2014
08 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 4

08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted