# Immix Software Limited

## Details

- **Company number:** [03787244](https://find-and-update.company-information.service.gov.uk/company/03787244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1999
- **Registered office:** UNIT 8 TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| HARRISON, Stephen William | director | 7 Jul 2015 | 3 Feb 2021 |
| JOHNSON, Graham George | director | 7 Jul 2015 | 3 Feb 2021 |
| WITTMANN, Stephen Byrne | director | 1 Sep 2026 |  |
| BROWN, Chris | director | 19 May 2025 |  |
| FLITTER, Kimberly | director | 19 May 2025 |  |
| EVANS, Craig Anthony | director | 25 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 1 Sep 2026 |
| Mr Steven Conway Graham | significant-influence-or-control | 1 Sep 2026 |  |



## 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 2008 | -£223,371 | £13,533 | - |
| 31 Dec 2007 | -£137,578 | £25,089 | - |