OpenCompanies

Immix Software Limited

Company number
03787244
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1999
Nature of business
Other information technology service activities

Registered office

Unit 8 Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA

Previous names

  • Farsight Software Limited (until 16 May 2002)
  • IO Mm Software Limited (until 30 Oct 2001)
  • Sureview Systems International Limited (until 25 Feb 2020)
  • Surview Systems International Limited (until 14 Sep 2006)
  • E-Surveillance Software Limited (until 30 Aug 2006)

Officers

NameRoleAppointedResigned
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 10 Jun 1999 10 Jun 1999
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 10 Jun 1999 10 Jun 1999
DADFORD, Paul Robert Secretary 10 Jun 1999 20 Apr 2000
BOOTH, Carol Ann Secretary 22 Mar 2000 4 Oct 2000
MCCLURE, Neil James Director 22 Mar 2000 16 Aug 2001
CREEDON, Michael John Secretary 4 Oct 2000 18 Jan 2002
BROMLEY, Paul Harold Director 10 Jun 1999 16 May 2002
BOOTH, Carol Ann Secretary 18 Jan 2002 12 Sep 2002
BOOTH, Carol Ann Director 22 Mar 2000 12 Sep 2002
HEATH, Richard Director 15 Mar 2001 31 Oct 2002
WIX, Alan Thomas Garrad Director 22 Mar 2000 31 May 2005
ACUITY SECRETARIES LIMITED Corporate-Secretary 12 Sep 2002 8 Jun 2005
THOMAS, Christopher Richard Clement Director 20 Jun 2002 8 Jun 2005
KING, Edward James Secretary 8 Jun 2005 11 Aug 2006
HINDS, John Gwynn Secretary 8 Jun 2005 11 Oct 2007
HEWETT, Rachel Secretary 11 Oct 2007 14 Oct 2008
LLEWELLYN, Laura Secretary 14 Oct 2008 20 Mar 2010
JOHNSON, Graham George Director 7 Jul 2015 3 Feb 2021
HARRISON, Stephen William Director 7 Jul 2015 3 Feb 2021
BROWN, Chris Director 19 May 2025
FLITTER, Kimberly Director 19 May 2025
EVANS, Craig Anthony Director 25 Mar 2004

Control

NameNature of controlNotifiedCeased
E-Surveillance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Feb 2021
Norland Immix, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,663,759 £587,237 0
31 Dec 2023 £4,428,051 £390,258 17
31 Dec 2022 £4,090,897 £548,806 15
31 Dec 2021 £3,977,660 £1,210,445 17
31 Dec 2020 £1,000 £704,846 27
31 Dec 2019 £1,653,779 £495,379 25
31 Dec 2018 £367,949 £164,453 22
31 Dec 2017 £205,719 £567,173 17
31 Dec 2016 £8,915 £578,216 19
31 Dec 2015 -£112,135 £226,463 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 -£223,371 £13,533 -
31 Dec 2007 -£137,578 £25,089 -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -

Data