IOTECH STUDIOS LIMITED - SOUTHAM


Company Profile Company Filings

Overview

IOTECH STUDIOS LIMITED is a Private Limited Company from SOUTHAM ENGLAND and has the status: Active - Proposal to Strike off.
IOTECH STUDIOS LIMITED was incorporated 5 years ago on 20/08/2018 and has the registered number: 11526780. The accounts status is SMALL and accounts are next due on 31/12/2023.

IOTECH STUDIOS LIMITED - SOUTHAM

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2022 31/12/2023

Registered Office

CODEMASTERS CAMPUS
SOUTHAM
WARWICKSHIRE
CV47 2DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA TAIT Oct 1980 British Director 2023-06-23 CURRENT
LEWIS JAMES PAYNE Sep 1986 British Director 2023-06-23 CURRENT
DEREK WAI SENG CHAN Nov 1979 Canadian Director 2021-07-30 CURRENT
MR CARLOS BRIAN CALONGE Oct 1978 American Director 2021-07-30 CURRENT
FRANK CHARLES VEYDER Mar 1961 Luxembourger Director 2018-08-20 UNTIL 2019-12-03 RESIGNED
MR RASHID ISMAIL VARACHIA Jul 1971 British Director 2019-12-03 UNTIL 2021-07-30 RESIGNED
MR FRANK THEODORE SAGNIER Nov 1962 British Director 2019-12-03 UNTIL 2021-07-30 RESIGNED
MR MARK ANDREW PRESSBURG Feb 1967 British Director 2018-08-20 UNTIL 2019-12-03 RESIGNED
GERARD MARK KEAVENEY Sep 1971 British Director 2018-08-20 UNTIL 2019-12-03 RESIGNED
ANDREW LEE GARTON Jul 1969 British Director 2018-08-20 UNTIL 2019-12-03 RESIGNED
MR WILLIAM IAN BELL Jan 1969 British Director 2018-08-20 UNTIL 2021-10-31 RESIGNED
MR MATTHEW CHARLES STEWART WEBSTER Jul 1972 British Director 2021-07-30 UNTIL 2022-12-09 RESIGNED
ELYSIUM FUND MANAGEMENT LIMITED Corporate Secretary 2019-12-03 UNTIL 2021-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Ian Bell 2018-08-20 - 2019-12-03 1/1969 Southam   Warwickshire Significant influence or control
Slightly Mad Studios Limited 2018-08-20 Southam   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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