IMMERSIM LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4BW

Company number 05883632
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 6 THE TERRACE, RUGBY ROAD, LUTTERWORTH, ENGLAND, LE17 4BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 40 Barrington Road Rushden Northamptonshire NN10 0NJ to C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth LE17 4BW on 22 August 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IMMERSIM LTD are www.immersim.co.uk, and www.immersim.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Narborough Rail Station is 8.2 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immersim Ltd is a Private Limited Company. The company registration number is 05883632. Immersim Ltd has been working since 21 July 2006. The present status of the company is Active. The registered address of Immersim Ltd is 6 The Terrace Rugby Road Lutterworth England Le17 4bw. . WALKER, Deirdre Elaine is a Secretary of the company. WALKER, Deirdre Elaine is a Director of the company. WALKER, John David, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALKER, Deirdre Elaine
Appointed Date: 24 July 2006

Director
WALKER, Deirdre Elaine
Appointed Date: 24 July 2006
58 years old

Director
WALKER, John David, Dr
Appointed Date: 24 July 2006
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2006
Appointed Date: 21 July 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Mrs Deirde Elaine Walker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr John David Walker B Eng Ph D
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMMERSIM LTD Events

22 Aug 2016
Registered office address changed from 40 Barrington Road Rushden Northamptonshire NN10 0NJ to C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth LE17 4BW on 22 August 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
14 Aug 2006
New secretary appointed;new director appointed
14 Aug 2006
Ad 24/07/06--------- £ si 99@1=99 £ ic 1/100
24 Jul 2006
Director resigned
24 Jul 2006
Secretary resigned
21 Jul 2006
Incorporation