IOTECH STUDIOS LIMITED, Southam, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

IOTECH STUDIOS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11526780

Founded20/08/2018

PurposeOther software publishing

AddressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

Confirmation StatementNext due: 02/09/2024; Last made up: 19/08/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/08/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (29 events)

01/01/2024

Status changed

active → active - proposal to strike off

23/06/2023

Appointed Lewis James Payne (person)

Appointed as Director

20/08/2018

Appointed Frank Charles Veyder (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Slightly Mad Studios Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/08/2018

87.5%

William Ian Bell

Significant influence

Appointed: 20/08/2018 · Resigned: 03/12/2019

—

Officers & directors

Lewis James Payne

Director

Appointed: 23/06/2023

—

Rebecca Christine Tait

Director

Appointed: 23/06/2023

—

Derek Wai Seng Chan

Director

Appointed: 30/07/2021

—

Showing 1–5 of 15

1 / 3

Ownership Timeline (3 changes)

03/12/2019

Resigned William Ian Bell (person)

Person with significant control

20/08/2018

Appointed William Ian Bell (person)

Person with significant control

20/08/2018

Appointed Slightly Mad Studios Limited (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Codemasters Campus

Stoneythorpe

Southam

Warwickshire

CV47 2DL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

05/03/2024

View

First Gazette notice for voluntary strike-off

19/12/2023

View

Strike off from register

11/12/2023

View

Confirmation statement

21/08/2023

View

Appointment of director

26/06/2023

View

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Appointment of director

26/06/2023

View

Registration of single alternative inspection location

12/05/2023

View

Change of director details

09/01/2023

View

Termination of director appointment

13/12/2022

View

Showing 1–10 of 42

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CLAUDE Bernard Fröbel, Roland 🇬🇧Mrs Olufunmilayo Akande

IOTECH STUDIOS LIMITED

Home

Regno Unito

Southam

IOTECH STUDIOS LIMITED

Riepilogo

Dati legali e stato

Timeline (29 events)

Status changed

Appointed Lewis James Payne (person)

Appointed Frank Charles Veyder (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned William Ian Bell (person)

Appointed William Ian Bell (person)

Appointed Slightly Mad Studios Limited (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of IOTECH STUDIOS LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Appointment of director

Companexia Document AI

Appointment of director

Registration of single alternative inspection location

Change of director details

Termination of director appointment

Altre aziende e persone