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 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
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 |