INTROVERSION SOFTWARE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Introversion Software Holdings Limited. The company was founded 5 years ago and was given the registration number 11726085. The firm's registered office is in WALTON-ON-THAMES. You can find them at 36 Winchester Road, , Walton-on-thames, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | INTROVERSION SOFTWARE HOLDINGS LIMITED |
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| Company Number | : | 11726085 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 December 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 36 Winchester Road, Walton-on-thames, United Kingdom, KT12 2RH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36 Winchester Road, Walton-On-Thames, United Kingdom, KT12 2RH | Director | 13 December 2018 | Active |
| 36 Winchester Road, Walton-On-Thames, United Kingdom, KT12 2RH | Director | 13 December 2018 | Active |
| 36 Winchester Road, Walton-On-Thames, United Kingdom, KT12 2RH | Director | 13 December 2018 | Active |
| 36 Winchester Road, Walton-On-Thames, United Kingdom, KT12 2RH | Director | 13 December 2018 | Active |
People with Significant Control
| Mr John Knottenbelt |
| Notified on | : | 24 December 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 36 Winchester Road, Walton-On-Thames, United Kingdom, KT12 2RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mark Morris |
| Notified on | : | 24 December 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 36 Winchester Road, Walton-On-Thames, United Kingdom, KT12 2RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Chris Delay |
| Notified on | : | 24 December 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 36 Winchester Road, Walton-On-Thames, United Kingdom, KT12 2RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Thomas Arundel |
| Notified on | : | 13 December 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 36 Winchester Road, Walton-On-Thames, United Kingdom, KT12 2RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)