IMMENSE SIMULATIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BP

Company number 09782647
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address TRANSPORT SYSTEMS, 3RD FLOOR 170 THE PINNACLE, MIDSUMMER BOULEVARD, MILTON KEYNES, BEDFORDSHIRE, MK9 1BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Steven John Yianni as a director on 28 November 2016; Registration of charge 097826470001, created on 14 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of IMMENSE SIMULATIONS LIMITED are www.immensesimulations.co.uk, and www.immense-simulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Immense Simulations Limited is a Private Limited Company. The company registration number is 09782647. Immense Simulations Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Immense Simulations Limited is Transport Systems 3rd Floor 170 The Pinnacle Midsummer Boulevard Milton Keynes Bedfordshire Mk9 1bp. . HARDY, Alan John is a Director of the company. JENKINS, Eifion is a Director of the company. NORTH, Robin Jacob, Dr is a Director of the company. Director FLETCHER, Graham, Dr has been resigned. Director YIANNI, Steven John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HARDY, Alan John
Appointed Date: 08 February 2016
59 years old
Director
JENKINS, Eifion
Appointed Date: 17 September 2015
47 years old
Director
NORTH, Robin Jacob, Dr
Appointed Date: 17 September 2015
46 years old

Resigned Directors

Director
FLETCHER, Graham, Dr
Resigned: 08 February 2016
Appointed Date: 17 September 2015
55 years old
Director
YIANNI, Steven John
Resigned: 28 November 2016
Appointed Date: 08 February 2016
63 years old

Persons With Significant Control

Mr Alan John Hardy
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Steven John Yianni
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Transport Systems Catapult Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMMENSE SIMULATIONS LIMITED Events

28 Dec 2016
Termination of appointment of Steven John Yianni as a director on 28 November 2016
18 Nov 2016
Registration of charge 097826470001, created on 14 November 2016
12 Oct 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Apr 2016
Previous accounting period shortened from 30 March 2017 to 31 March 2016
...
... and 1 more events
08 Mar 2016
Registered office address changed from 34 Fawkner Way Stanford in the Vale Faringdon Oxfordshire SN7 8FF United Kingdom to C/O Transport Systems 3rd Floor 170 the Pinnacle Midsummer Boulevard Milton Keynes Bedfordshire MK9 1BP on 8 March 2016
18 Feb 2016
Termination of appointment of Graham Fletcher as a director on 8 February 2016
18 Feb 2016
Appointment of Alan John Hardy as a director on 8 February 2016
18 Feb 2016
Appointment of Mr Steven John Yianni as a director on 8 February 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1,500
  • MODEL ARTICLES ‐ Model articles adopted

IMMENSE SIMULATIONS LIMITED Charges

14 November 2016
Charge code 0978 2647 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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