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IOTECH ENGINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iotech Engine Limited. The company was founded 8 years ago and was given the registration number 10309969. The firm's registered office is in SOUTHAM. You can find them at Codemasters Campus, Stoneythorpe, Southam, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IOTECH ENGINE LIMITED
Company Number:10309969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onslow House, Onslow Street, Guildford, England, GU1 4TN

Director30 July 2021Active
Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN

Director23 June 2023Active
Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN

Director23 June 2023Active
1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX

Corporate Secretary03 December 2019Active
Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL

Director03 August 2016Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN

Director30 July 2021Active
Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL

Director03 December 2019Active
Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL

Director03 December 2019Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN

Director30 July 2021Active

People with Significant Control

Slightly Mad Studios Limited
Notified on:13 August 2016
Status:Active
Address:5th Floor, Mill House, London, SE1 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Ian Bell
Notified on:03 August 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:5th Floor Mill House, 8 Mill Street, London, United Kingdom, SE1 2BA
Nature of control:
  • Significant influence or control
Slightly Mad Studios Limited
Notified on:03 August 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor Mill House, Mill Street, London, United Kingdom, SE1 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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