ANIMMERSION UK LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1AE

Company number 05766999
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address BOHO ONE, BRIDGE STREET WEST, MIDDLESBROUGH, CLEVELAND, TS2 1AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ANIMMERSION UK LTD are www.animmersionuk.co.uk, and www.animmersion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Animmersion Uk Ltd is a Private Limited Company. The company registration number is 05766999. Animmersion Uk Ltd has been working since 03 April 2006. The present status of the company is Active. The registered address of Animmersion Uk Ltd is Boho One Bridge Street West Middlesbrough Cleveland Ts2 1ae. . HARRISON, Samuel Philip is a Secretary of the company. HARRISON, Samuel Philip is a Director of the company. LUSARDI, Dominic Modesto is a Director of the company. WHITEFOOT, George Brian is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARRISON, Samuel Philip
Appointed Date: 03 April 2006
Director
HARRISON, Samuel Philip
Appointed Date: 03 April 2006
46 years old
Director
LUSARDI, Dominic Modesto
Appointed Date: 03 April 2006
47 years old
Director
WHITEFOOT, George Brian
Appointed Date: 14 December 2011
72 years old

Persons With Significant Control

Mr Dominic Modesto Lusardi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samual Harrison
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMMERSION UK LTD Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 7,973
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
01 Feb 2008
Total exemption small company accounts made up to 30 April 2007
18 Apr 2007
Return made up to 03/04/07; full list of members
10 Apr 2007
Registered office changed on 10/04/07 from: victoria building, uot middlesbrough cleveland TS1 3BA
26 Apr 2006
Secretary's particulars changed;director's particulars changed
03 Apr 2006
Incorporation

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