IMMERSE ASSET MANAGEMENT LIMITED - WALSALL
Company Profile | Company Filings |
Overview
IMMERSE ASSET MANAGEMENT LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
IMMERSE ASSET MANAGEMENT LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784266. The accounts status is DORMANT and accounts are next due on 31/12/2024.
IMMERSE ASSET MANAGEMENT LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784266. The accounts status is DORMANT and accounts are next due on 31/12/2024.
IMMERSE ASSET MANAGEMENT LIMITED - WALSALL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SOUTH STAFFORDSHIRE PLC
WALSALL
WS2 7PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HYDROSAVE PIPELINE TECHNOLOGIES LIMITED (until 18/04/2016)
HYDROSAVE PIPELINE TECHNOLOGIES LIMITED (until 18/04/2016)
UNDERGROUND PIPELINE SERVICES LIMITED (until 01/04/2011)
ONSITE NORTH MIDLANDS LIMITED (until 02/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY PHILIP HAYWARD | Jan 1979 | British | Director | 2024-05-15 | CURRENT |
MR DAVID TAYLOR | Oct 1975 | British | Director | 2015-05-21 UNTIL 2019-12-20 | RESIGNED |
DR COLIN EDWARD WINSPER | Sep 1938 | British | Director | 1994-12-15 UNTIL 1999-10-19 | RESIGNED |
MR PETER GRAHAM ASPLEY | Dec 1963 | British | Director | 2013-02-21 UNTIL 2015-07-01 | RESIGNED |
STEPHEN PAUL COATHUP | May 1956 | Secretary | 1993-03-26 UNTIL 1995-07-12 | RESIGNED | |
MR JASON RICHARD GOODWIN | British | Secretary | 2007-12-19 UNTIL 2019-05-10 | RESIGNED | |
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 1998-06-30 UNTIL 2004-04-06 | RESIGNED |
REBECCA LOUISE BARTLAM | British | Secretary | 2004-04-06 UNTIL 2007-12-19 | RESIGNED | |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Secretary | 1995-07-17 UNTIL 1998-06-30 | RESIGNED |
MR GARRY GEORGE CLARKE | Secretary | 2019-05-10 UNTIL 2020-03-14 | RESIGNED | ||
MARTIN ALFRED GLEAVES | British | Nominee Secretary | 1993-01-27 UNTIL 1994-01-27 | RESIGNED | |
MARTIN ALFRED GLEAVES | British | Nominee Director | 1993-01-27 UNTIL 1994-01-27 | RESIGNED | |
VALERIE ANNE GLEAVES | Jun 1945 | British | Nominee Director | 1993-01-27 UNTIL 1994-01-27 | RESIGNED |
MR ALAN DAVID JONES | Mar 1937 | British | Director | 1993-03-26 UNTIL 1995-05-31 | RESIGNED |
STEPHEN PAUL COATHUP | May 1956 | Director | 1993-03-26 UNTIL 1995-07-12 | RESIGNED | |
ALAN LESLIE ROGERS | Nov 1950 | English | Director | 2004-04-06 UNTIL 2011-02-25 | RESIGNED |
ADRIAN PETER PAGE | Jun 1965 | British | Director | 2004-02-27 UNTIL 2020-04-29 | RESIGNED |
MR PHILLIP CHARLES NEWLAND | Jul 1970 | British | Director | 2020-04-29 UNTIL 2023-04-28 | RESIGNED |
PETER ARTHUR LYNES | May 1956 | British | Director | 2005-05-19 UNTIL 2011-04-01 | RESIGNED |
RONALD CHARLES LAWRENCE | Oct 1944 | British | Director | 1995-10-26 UNTIL 2002-07-02 | RESIGNED |
JOHN RICHARD HARRIS | Sep 1940 | British | Director | 1993-03-26 UNTIL 1997-01-13 | RESIGNED |
ROBERT IAN HARLEY | Oct 1953 | British | Director | 1999-10-10 UNTIL 2004-02-27 | RESIGNED |
ROBERT IAN HARLEY | Oct 1953 | British | Director | 2005-12-01 UNTIL 2009-08-01 | RESIGNED |
MR ANDREW JOHN GARCIA | Sep 1962 | British | Director | 2010-09-06 UNTIL 2015-03-06 | RESIGNED |
MR SIMON DRAY | Jul 1970 | British | Director | 2011-04-01 UNTIL 2024-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssi Services (Uk) Limited | 2016-04-06 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IMMERSE ASSET MANAGEMENT LIMITED | 2023-12-22 | 31-03-2023 | £2,000,000 equity |
Dormant Company Accounts - IMMERSE ASSET MANAGEMENT LIMITED | 2022-12-15 | 31-03-2022 | £2,000,000 equity |
Dormant Company Accounts - IMMERSE ASSET MANAGEMENT LIMITED | 2021-12-16 | 31-03-2021 | £2,000,000 equity |
IMMERSE ASSET MANAGEMENT LIMITED | 2021-02-24 | 31-03-2020 | £2,226,000 equity |