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Jméno

Immense Simulations Limited
Adresa
36-38
Cornhill
London
EC3V 3NG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2016
Company No. 09782647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
Hardy, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control
    •
    North, Robin Status: Ceased Notified: 15/12/2017 Ceased: 30/11/2018 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Transport Systems Catapult Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 08517330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Yianni, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Armour, Amelia Sarah London, England Status: Active Notified: 17/05/2019 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kamimaeda, Naoki London, England Status: Active Notified: 17/05/2019 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    North, Robin Jacob London, England Status: Active Notified: 17/09/2015 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 18/05/2021 Role: Secretary
    gb-flag GB Ohs Secretaries Limited 107 Cheapside, London, United Kingdom, EC2V 6DN Status: Ceased Notified: 18/05/2021 Ceased: 08/09/2023 Role: Corporate-Secretary Companies House Number: 06778592