INTROVERSION SOFTWARE HOLDINGS LIMITED

36 WINCHESTER ROAD, WALTON-ON-THAMES  KT12 2RH
  • Active
  • Private Limited Company
  • Company No. 11726085
  • Last Updated: 01 Mar 2024

Company Profile

INTROVERSION SOFTWARE HOLDINGS LIMITED was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in WALTON-ON-THAMES. INTROVERSION SOFTWARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 1 day.

Name INTROVERSION SOFTWARE HOLDINGS LIMITED
Company number 11726085
Company type Private Limited Company
Incorporation date 13 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 36 WINCHESTER ROAD
WALTON-ON-THAMES
KT12 2RH
Country Of Origin UNITED KINGDOM

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 Mark Morris Nationality: British Dates: Monday, December 24, 2018 - present
ownership of shares 25 to 50 percent
Mr Chris Delay Nationality: British Dates: Monday, December 24, 2018 - present
ownership of shares 25 to 50 percent
Mr John Knottenbelt Nationality: British Dates: Monday, December 24, 2018 - present
ownership of shares 25 to 50 percent
Mr Thomas Arundel Nationality: British Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INTROVERSION SOFTWARE HOLDINGS LIMITED.

Previous Names

Name Change Date
INTROVERSION SOFTWARE HOLDINGS LIMITED 13 Dec 2018