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Jméno

I-Movo Limited
Adresa
1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. říjen 2019
End of VAT Registration
7. červen 2021
Company No. 07096894 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
63110 Data processing, hosting and related activities
Company Register Statusactive
Previous Names
  • I-Movo Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB I-Movo Holdings Limited Status: Active Notified: 17/11/2020 Companies House Number: 04877651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Altendorf, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2020 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thwaite, Richard Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2020 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thwaite, Salli Amanda Status: Ceased Notified: 22/09/2020 Ceased: 17/11/2020 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Tymm, David Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2020 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Conaty, Anne Marie Shire Park, Welwyn Garden City, England Status: Active Notified: 08/12/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, David Robert Shire Park, Welwyn Garden City, England Status: Active Notified: 14/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, England, SS9 2HL Status: Active Notified: 22/01/2024 Role: Corporate-Secretary Companies House Number: 13253973
    Paul, Christopher Richard Thomas Shire Park, Welwyn Garden City, England Status: Active Notified: 07/12/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Niamh Margaret Shire Park, Welwyn Garden City, England Status: Active Notified: 01/09/2021 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Dale, Alan Christopher Shire Park, Welwyn Garden City, England Status: Ceased Notified: 07/12/2020 Ceased: 06/12/2023 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Turner-Tymm, David London, United Kingdom Status: Ceased Notified: 01/04/2011 Ceased: 29/02/2024 Date of Birth: 08/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Vant, Daniel Shire Park, Welwyn Garden City, England Status: Ceased Notified: 08/12/2020 Ceased: 28/03/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British