IMMERVOX LIMITED
22 HORNSBY SQUARE, SOUTHFIELDS INDUSTRIAL PARK, BASILDON SS15 6SD- Active
- Private Limited Company
- Company No. 03814512
- Last Updated: 01 Mar 2024
Company Profile
IMMERVOX LIMITED was incorporated on Tuesday, July 27, 1999 as a Private Limited Company with registered address in BASILDON. IMMERVOX LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 25 years 3 months and 21 days.
| Name | IMMERVOX LIMITED |
|---|---|
| Company number | 03814512 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 HORNSBY SQUARE SOUTHFIELDS INDUSTRIAL PARK BASILDON SS15 6SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry James Pitts Nationality: British |
Dates: Wednesday, July 27, 2016 - present
significant influence or control
|
| Justnamed Limited Hornsby Square, Southfields Business Park, SS15 6SD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMMERVOX LIMITED | 27 Jul 1999 |
| SKY BLUE TELECOM LTD. | 01 Aug 2014 |