This company is commonly known as Immix Software Limited. The company was founded 25 years ago and was given the registration number 03787244. The firm's registered office is in SWANSEA. You can find them at Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | IMMIX SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03787244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA | Director | 25 March 2004 | Active |
| 42 Lutterworth Road, Pailton, Rugby, CV23 0QE | Secretary | 18 January 2002 | Active |
| 42 Lutterworth Road, Pailton, Rugby, CV23 0QE | Secretary | 22 March 2000 | Active |
| 7 Moggswell Lane, Peterborough, PE2 7DS | Secretary | 04 October 2000 | Active |
| 11 West End, Exton, Oakham, LE15 8BD | Secretary | 10 June 1999 | Active |
| 25 Heol Fach, Treboeth, Swansea, SA5 9DE | Secretary | 11 October 2007 | Active |
| 32 Whitegates, Mayals, Swansea, SA3 5HW | Secretary | 08 June 2005 | Active |
| 13 Glannant Terrace, Glanrhyd Ystradgynlais, Swansea, SA9 1BD | Secretary | 08 June 2005 | Active |
| 4, Cefn Glas, Sketty, Swansea, SA2 9GW | Secretary | 14 October 2008 | Active |
| C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB | Corporate Secretary | 12 September 2002 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 10 June 1999 | Active |
| 42 Lutterworth Road, Pailton, Rugby, CV23 0QE | Director | 22 March 2000 | Active |
| 1st Cottage Willow Hall Lane, Peterborough, PE6 7YU | Director | 10 June 1999 | Active |
| Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA | Director | 07 July 2015 | Active |
| 35 Liverpool Road, Red Street, Newcastle U Lyme, ST5 7AF | Director | 15 March 2001 | Active |
| Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA | Director | 07 July 2015 | Active |
| Rotherfield House, Colliers Lane Peppard Common, Henley On Thames, RG9 5LT | Director | 22 March 2000 | Active |
| 25 Brynfield Court, Langland, Swansea, SA3 4TF | Director | 20 June 2002 | Active |
| 99 Merewood Road, Bexleyheath, DA7 6PH | Director | 22 March 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 10 June 1999 | Active |
| Norland Immix, Inc. | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2550, Sand Hill Road, Menlo Park, United States, CA 94025 |
| Nature of control | : |
|
| E-Surveillance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hawthorn House, Tawe Business Village, Swansea, United Kingdom, SA7 9LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Incorporation | Memorandum articles. | Download |
| 2021-02-08 | Resolution | Resolution. | Download |
| 2021-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Resolution | Resolution. | Download |
| 2020-02-11 | Change of name | Change of name notice. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
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