INTROVERSION SOFTWARE LIMITED - SURREY
Company Profile | Company Filings |
Overview
INTROVERSION SOFTWARE LIMITED is a Private Limited Company from SURREY and has the status: Active.
INTROVERSION SOFTWARE LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04354601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTROVERSION SOFTWARE LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04354601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTROVERSION SOFTWARE LIMITED - SURREY
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINCHESTER HOUSE, 36 WINCHESTER
SURREY
KT12 2RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK AVERY MORRIS | Aug 1979 | British | Director | 2002-01-17 | CURRENT |
MR JOHN ALFRED KNOTTENBELT | Jun 1977 | British | Director | 2013-04-15 | CURRENT |
CHRISTOPHER JOHN DELAY | Mar 1979 | British | Director | 2002-01-17 | CURRENT |
MR THOMAS JAMES ARUNDEL | Jan 1979 | British | Director | 2002-01-17 | CURRENT |
MR THOMAS JAMES ARUNDEL | Jan 1979 | British | Secretary | 2002-01-17 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-17 UNTIL 2002-01-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-17 UNTIL 2002-01-17 | RESIGNED | ||
JOHN ALFRED KNOTTENBELT | Jun 1977 | British | Director | 2005-03-01 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Introversion Software Holdings Limited | 2018-12-24 | Walton-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mark Morris | 2016-04-06 - 2018-12-24 | 8/1979 | Significant influence or control | |
Mr Thomas James Arundel | 2016-04-06 - 2018-12-24 | 1/1979 | Significant influence or control |