This company is commonly known as Immervox Limited. The company was founded 24 years ago and was given the registration number 03814512. The firm's registered office is in BASILDON. You can find them at 22 Hornsby Square, Southfields Industrial Park, Basildon, Essex. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | IMMERVOX LIMITED |
|---|---|---|
| Company Number | : | 03814512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Hornsby Square, Southfields Industrial Park, Basildon, Essex, SS15 6SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Hornsby Square, Southfields Industrial Park, Basildon, SS15 6SD | Director | 06 May 2022 | Active |
| 22 Hornsby Square, Southfields Industrial Park, Basildon, SS15 6SD | Director | 01 January 2023 | Active |
| 22 Hornsby Square, Southfields Industrial Park, Basildon, SS15 6SD | Director | 27 July 1999 | Active |
| 22 Hornsby Square, Southfields Industrial Park, Basildon, SS15 6SD | Secretary | 19 November 2015 | Active |
| 22 Hornsby Square, Southfields Industrial Park, Basildon, SS15 6SD | Secretary | 27 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 July 1999 | Active |
| 22 Hornsby Square, Southfields Industrial Park, Basildon, SS15 6SD | Director | 27 July 1999 | Active |
| 4 Queens Court, Burnham On Crouch, CM0 8AW | Director | 27 July 1999 | Active |
| 22 Hornsby Square, Southfields Industrial Park, Basildon, SS15 6SD | Director | 27 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 July 1999 | Active |
| Mr Barry James Pitts | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Address | : | 22 Hornsby Square, Basildon, SS15 6SD |
| Nature of control | : |
|
| Justnamed Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Hornsby Square, Basildon, England, SS15 6SD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Capital | Capital allotment shares. | Download |
| 2022-05-24 | Incorporation | Memorandum articles. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2022-05-19 | Change of constitution | Statement of companys objects. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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