Iotech Engine Limited, Southam
Iotech Engine Limited is a private limited company. Located at Codemasters Campus, Stoneythorpe, Southam CV47 2DL, this 7 years old business was incorporated on 2016-08-03 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).3 directors can be found in the business: Rebecca T. (appointed on 23 June 2023), Lewis P. (appointed on 23 June 2023), Carlos C. (appointed on 30 July 2021).
| About | |
|---|---|
| Name: Iotech Engine Limited | |
| Number: 10309969 | |
| Incorporation date: 2016-08-03 | |
| End of financial year: 31 March |
| Address: |
Codemasters Campus Stoneythorpe Southam CV47 2DL |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Slightly Mad Studios Limited
3 August 2016
| Address | 5th Floor Mill House Mill Street, London, SE1 2BA, United Kingdom |
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies House |
| Registration number | 06552778 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William B.
3 August 2016 - 3 December 2019
| Nature of control: |
significiant influence or control |
Slightly Mad Studios Limited
13 August 2016 - 13 August 2016
| Address | 5th Floor Mill House, Mill Street, London, SE1 2BA |
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | England And Wales Companies House |
| Registration number | 06552778 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Iotech Engine Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was sent on 2023-09-30. The target date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 01 April 2023.
3 persons of significant control are reported in the official register, namely: Slightly Mad Studios Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mill Street, SE1 2BA London. Slightly Mad Studios Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mill House, Mill Street, SE1 2BA London.
Company filing
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Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th September 2023 filed on: 2nd, October 2023 | confirmation statement |
Free Download
(3 pages)
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