INTROVERSION SOFTWARE LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 2RH

Company number 04354601
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address WINCHESTER HOUSE, 36 WINCHESTER, ROAD, WALTON ON THAMES, SURREY, KT12 2RH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 16 . The most likely internet sites of INTROVERSION SOFTWARE LIMITED are www.introversionsoftware.co.uk, and www.introversion-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.4 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Introversion Software Limited is a Private Limited Company. The company registration number is 04354601. Introversion Software Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Introversion Software Limited is Winchester House 36 Winchester Road Walton On Thames Surrey Kt12 2rh. . ARUNDEL, Thomas James is a Secretary of the company. ARUNDEL, Thomas James is a Director of the company. DELAY, Christopher John is a Director of the company. KNOTTENBELT, John Alfred is a Director of the company. MORRIS, Mark Avery is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNOTTENBELT, John Alfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
ARUNDEL, Thomas James
Appointed Date: 17 January 2002
Director
ARUNDEL, Thomas James
Appointed Date: 17 January 2002
46 years old
Director
DELAY, Christopher John
Appointed Date: 17 January 2002
46 years old
Director
KNOTTENBELT, John Alfred
Appointed Date: 15 April 2013
48 years old
Director
MORRIS, Mark Avery
Appointed Date: 17 January 2002
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
KNOTTENBELT, John Alfred
Resigned: 31 July 2010
Appointed Date: 01 March 2005
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Thomas Arundel
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Mark Morris
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

INTROVERSION SOFTWARE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 16
18 Jan 2016
Register inspection address has been changed to C/O Thomas Arundel 1.05 Canterbury Court 1 Brixton Road London SW9 6DE
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
04 Feb 2002
New secretary appointed;new director appointed
04 Feb 2002
New director appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

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