Company number 05891322
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address DUN DEALGAN FRESHFIELDS LANE, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8TB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IMMERSE LTD are www.immerse.co.uk, and www.immerse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Newbury Rail Station is 5 miles; to Thatcham Rail Station is 6.1 miles; to Kintbury Rail Station is 7.3 miles; to Didcot Parkway Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immerse Ltd is a Private Limited Company.
The company registration number is 05891322. Immerse Ltd has been working since 31 July 2006.
The present status of the company is Active. The registered address of Immerse Ltd is Dun Dealgan Freshfields Lane Chieveley Newbury Berkshire Rg20 8tb. . MOORE, Susan is a Secretary of the company. MOORE, Brian Gerard 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 "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2006
Appointed Date: 31 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2006
Appointed Date: 31 July 2006
Persons With Significant Control
Mr Brian Gerard Moore
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Ms Susan Moore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
IMMERSE LTD Events
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
08 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
16 Oct 2006
New secretary appointed
07 Sep 2006
Registered office changed on 07/09/06 from: 39A leicester road salford manchester M7 4AS
07 Sep 2006
Director resigned
07 Sep 2006
Secretary resigned
31 Jul 2006
Incorporation