SERIOUS GAMES INTERNATIONAL LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 5FB

Company number 07978821
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address MATT CHALLONER, ALAN BERRY BUILDING COVENTRY UNIVERSITY, PRIORY STREET, COVENTRY, ENGLAND, CV1 5FB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 6 March 2017 with updates; Termination of appointment of John Latham as a director on 15 November 2016. The most likely internet sites of SERIOUS GAMES INTERNATIONAL LIMITED are www.seriousgamesinternational.co.uk, and www.serious-games-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Serious Games International Limited is a Private Limited Company. The company registration number is 07978821. Serious Games International Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Serious Games International Limited is Matt Challoner Alan Berry Building Coventry University Priory Street Coventry England Cv1 5fb. . CHALLONER, Matthew David is a Secretary of the company. ALCOCK, Nigel John is a Director of the company. BEASLEY, Michael Ernest is a Director of the company. MAJITHIA, Anil Kalyanji is a Director of the company. MARSHALL, Ian Mitchell is a Director of the company. NORTON, Michael James, Professor is a Director of the company. Director ATKINS, Madeleine Julia, Professor has been resigned. Director HAYES, Michael has been resigned. Director LATHAM, John, Professor has been resigned. Director LUFT, Timothy Patrick has been resigned. Director MARSHALL, Ian Mitchell, Prof has been resigned. Director PARKER, Stephen has been resigned. Director SOUTTER, David George Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHALLONER, Matthew David
Appointed Date: 06 November 2013
Director
ALCOCK, Nigel John
Appointed Date: 31 March 2016
60 years old
Director
BEASLEY, Michael Ernest
Appointed Date: 01 April 2012
82 years old
Director
MAJITHIA, Anil Kalyanji
Appointed Date: 01 September 2015
70 years old
Director
MARSHALL, Ian Mitchell
Appointed Date: 06 March 2012
68 years old
Director
NORTON, Michael James, Professor
Appointed Date: 01 September 2015
72 years old

Resigned Directors

Director
ATKINS, Madeleine Julia, Professor
Resigned: 28 November 2013
Appointed Date: 06 March 2012
73 years old
Director
HAYES, Michael
Resigned: 08 March 2014
Appointed Date: 01 August 2012
64 years old
Director
LATHAM, John, Professor
Resigned: 15 November 2016
Appointed Date: 06 March 2012
65 years old
Director
LUFT, Timothy Patrick
Resigned: 07 February 2015
Appointed Date: 06 March 2012
52 years old
Director
MARSHALL, Ian Mitchell, Prof
Resigned: 06 March 2012
Appointed Date: 06 March 2012
68 years old
Director
PARKER, Stephen
Resigned: 31 August 2015
Appointed Date: 01 May 2012
72 years old
Director
SOUTTER, David George Michael
Resigned: 31 March 2016
Appointed Date: 06 March 2012
70 years old

Persons With Significant Control

Coventry University Higher Education Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERIOUS GAMES INTERNATIONAL LIMITED Events

15 Mar 2017
Accounts for a small company made up to 31 July 2016
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Nov 2016
Termination of appointment of John Latham as a director on 15 November 2016
04 Aug 2016
Director's details changed for Mr Anil Kalyanji Majithia on 1 September 2015
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 22 more events
08 Jul 2013
Appointment of Mr Stephen Parker as a director
12 Apr 2013
Annual return made up to 6 March 2013 with full list of shareholders
05 Oct 2012
Appointment of Mr Michael Hayes as a director
03 Sep 2012
Current accounting period extended from 31 March 2013 to 31 July 2013
06 Mar 2012
Incorporation

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