IMMENSE SIMULATIONS LIMITED

Company number 09782647 ·

Active

1 active / 4 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Dr Robin North

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-15
Ceased on
2018-11-30
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

Mr Alan John Hardy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-15
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

Mr Steven John Yianni

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-15
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

Transport Systems Catapult Services Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-15
Correspondence address
The Pinnacle Building, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08517330
Country registered
England And Wales