IMIMOBILE INTELLIGENT NETWORKS LIMITED

IMIMOBILE INTELLIGENT NETWORKS LIMITED is an active private limited company, incorporated on 20 February 2001. The nature of the business is Other information technology service activities. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 March 2022, are next due on 30 April 2024, and fall under the accounts category: Audit Exemption Subsidiary. IMIMOBILE INTELLIGENT NETWORKS LIMITED previously had the company name INFRACAST LTD. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	C/O CISCO, PARK HOUSE
Address Line 2	16-18 FINSBURY CIRCUS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 7EB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 01/09/2017 onwards:

IMIMOBILE INTELLIGENT NETWORKS LIMITED

Prior to 01/09/2017:

INFRACAST LTD

Directors

(The company's officers)

MR MARK FALLOWFIELD-SMITH

(~40 year old British national)

C/O IMIMOBILE, ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK, THEALE, RG7 4SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2017

JAMES MICHAEL GOODFIELD

(~36 year old British national)

9 NEW SQUARE BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 09/02/2024

MR JAYESH RAMESH PATEL

(~54 year old British national)

C/O CISCO, PARK HOUSE 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2017

Connections

(Shared officers)

CHILLI DIGITAL EUROPE LIMITED

MR MARK FALLOWFIELD-SMITH

FORTUNATE SON CREATIONS LTD

MR JAYESH RAMESH PATEL

HEALTHCARE COMMUNICATIONS UK LIMITED

MR MARK FALLOWFIELD-SMITH
JAMES MICHAEL GOODFIELD
MR JAYESH RAMESH PATEL

IMIMOBILE AFRICAN HOLDINGS LIMITED

JAMES MICHAEL GOODFIELD
MR JAYESH RAMESH PATEL

IMIMOBILE EUROPE LIMITED

JAMES MICHAEL GOODFIELD
MR JAYESH RAMESH PATEL

IMIMOBILE INTERNATIONAL LIMITED

MR JAYESH RAMESH PATEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)