IMMENSA MANAGEMENT LIMITED
ANDOVER GREY INFORMATION SOLUTIONS LIMITED

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Company number 09116498
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address HIKENIELD HOUSE, ICKNIELD WAY, ANDOVER, HAMPSHIRE, SP10 5RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew David Flynn as a director on 11 July 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of IMMENSA MANAGEMENT LIMITED are www.immensamanagement.co.uk, and www.immensa-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Whitchurch (Hants) Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immensa Management Limited is a Private Limited Company. The company registration number is 09116498. Immensa Management Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Immensa Management Limited is Hikenield House Icknield Way Andover Hampshire Sp10 5rg. . FLYNN, Andrew David is a Director of the company. KIRK, Russell James Fordham is a Director of the company. Director KARNIEWICZ, Emma has been resigned. Director WILKINSON, Gemma has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FLYNN, Andrew David
Appointed Date: 11 July 2016
51 years old
Director
KIRK, Russell James Fordham
Appointed Date: 02 April 2015
55 years old

Resigned Directors

Director
KARNIEWICZ, Emma
Resigned: 02 April 2015
Appointed Date: 23 February 2015
33 years old
Director
WILKINSON, Gemma
Resigned: 23 February 2015
Appointed Date: 04 July 2014
39 years old

Persons With Significant Control

Mr Russell James Fordham Kirk
Notified on: 4 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

IMMENSA MANAGEMENT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Appointment of Mr Andrew David Flynn as a director on 11 July 2016
21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
24 Feb 2015
Appointment of Ms Emma Karniewicz as a director on 23 February 2015
16 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
16 Sep 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Hikenield House Icknield Way Andover Hampshire SP10 5RG on 16 September 2014
04 Jul 2014
Director's details changed for Gemma Wilkinson on 4 July 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 100

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