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 - SURREY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION MICRODRIVES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
PRECISION VIBRATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 296,171 Cash 367,404 equity
ACCOUNTS - Final Accounts preparation 2022-09-23 31-12-2021 370,626 Cash 432,409 equity
Introversion Software Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £1,366,217 Cash £2,190,552 equity
Introversion Software Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £463,249 Cash £2,292,221 equity
Introversion Software Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,095,528 Cash £7,140,648 equity
Introversion Software Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £608,815 Cash £564,015 equity
Introversion Software Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £860,650 Cash £837,601 equity
Introversion Software Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £1,288,698 Cash £1,541,665 equity
Introversion Software Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £1,291,551 Cash £1,587,296 equity
Introversion Software Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £2,070,416 Cash £1,736,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCEPT PROPERTIES LIMITED SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONSIDER THIS LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
LINDELL CONSULTING LIMITED WALTON-ON-THAMES Active MICRO ENTITY 96090 - Other service activities n.e.c.
INTROVERSION SOFTWARE HOLDINGS LIMITED WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEAKI LTD WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE DRUNKEN JOCKEYS LTD WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
CJCS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management