Immix Software Limited (Companies House Registration Number 03787244) is a private limited company created on 1999-06-10 originating in United Kingdom. The business has its registered office at Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA. Having undergone a change in 2020-02-25, the previous name the company used was Sureview Systems International Limited. Immix Software Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name Immix Software Limited
Number 03787244
Date of Incorporation: 1999/06/10
End of financial year: 30 December
Address: Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
SIC code: 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this company, we can name: Craig E. (in the company from 25 March 2004). The official register indexes 2 persons of significant control, namely: Norland Immix, Inc. is located at Sand Hill Road, Suite 150, CA 94025 Menlo Park. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. E-Surveillance Limited is located at Tawe Business Village, Swansea Enterprise Park, SA7 9LA Swansea. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 942,335 1,254,247 1,348,395 1,594,498 850,219 2,318,163 4,586,692 2,016,126 2,181,445
Fixed Assets - - - - - - 28,583 2,326,114 2,296,234
Number Shares Allotted - 1,000 - - - - - - -
Shareholder Funds -274,220 -112,135 - - - - - - -
Tangible Fixed Assets 11,502 11,258 - - - - - - -
Total Assets Less Current Liabilities 785,694 -112,135 738,089 208,469 434,765 1,719,535 44,961 4,013,517 4,146,244

People with significant control

Norland Immix, Inc.
3 February 2021
Address 2550 Sand Hill Road, Suite 150, Menlo Park, CA 94025, United States
Legal authority State Of Delaware
Legal form Corporation
Country registered State Of Delaware
Place registered Division Of Corporations, State Of Delaware
Registration number 86-1676322
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
E-Surveillance Limited
6 April 2016 - 3 February 2021
Address Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03911756
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, December 2023 | accounts
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