ANIMMERSION LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1AE

Company number 05375425
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address BOHO ONE, BRIDGE STREET WEST, MIDDLESBROUGH, CLEVELAND, TS2 1AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ANIMMERSION LIMITED are www.animmersion.co.uk, and www.animmersion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Animmersion Limited is a Private Limited Company. The company registration number is 05375425. Animmersion Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Animmersion Limited is Boho One Bridge Street West Middlesbrough Cleveland Ts2 1ae. . HARRISON, Samuel is a Secretary of the company. HARRISON, Samuel Philip is a Director of the company. Secretary HARRISON, Philip Scott has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARRISON, Samuel
Appointed Date: 01 February 2010
Director
HARRISON, Samuel Philip
Appointed Date: 24 February 2005
46 years old

Resigned Directors

Secretary
HARRISON, Philip Scott
Resigned: 01 February 2010
Appointed Date: 24 February 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 24 February 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 25 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Animmersion Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANIMMERSION LIMITED Events

18 Apr 2017
Confirmation statement made on 24 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 May 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 31 more events
22 Mar 2005
New director appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
Registered office changed on 03/03/05 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH
24 Feb 2005
Incorporation

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