This company is commonly known as Iotech Engine Limited. The company was founded 7 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.
| 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 | : |
|
| Registered Address | : | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN | Director | 23 June 2023 | Active |
| Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN | Director | 23 June 2023 | Active |
| 1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX | Corporate Secretary | 03 December 2019 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 03 August 2016 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 03 December 2019 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 03 December 2019 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Slightly Mad Studios Limited | ||
| Notified on | : | 13 August 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 5th Floor, Mill House, London, SE1 2BA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Address | Change sail address company with old address new address. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Address | Move registers to sail company with new address. | Download |
| 2021-09-04 | Address | Change sail address company with new address. | Download |
| 2021-08-18 | Incorporation | Memorandum articles. | Download |
| 2021-08-18 | Resolution | Resolution. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
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