IGLOO VISION LIMITED

Profile IGLOO VISION LIMITED

Actual on 01.03.2022
Company name
IGLOO VISION LIMITED
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Company number
06628206
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Sunday, 13 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
62090 - Other information technology service activities
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Registered office address
UNIT 2 CRAVEN COURT CRAVEN ARMS BUSINESS PARK, STOKEWOOD ROAD, SHROPSHIRE, CRAVEN ARMS, SY7 8PF
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PSC and Officers IGLOO VISION LIMITED

Officers

(as of 20.09.2020)

GOODWIN, Peter John
Status: Active
Appointed on: Wednesday, 13 August 2008
Correspondence address: Unit 2 Craven Court Craven Arms Business Park, Stokewood Road, Craven Arms, Shropshire, SY7 8PF
Nationality: British
Role: Secretary
Occupation: Director
GOODWIN, Peter John
Status: Active
Appointed on: Wednesday, 13 August 2008
Correspondence address: Unit 2 Craven Court Craven Arms Business Park, Stokewood Road, Craven Arms, Shropshire, SY7 8PF
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
HALLIDAY, Pippa
Status: Active
Appointed on: Friday, 06 September 2013
Correspondence address: Unit 2 Craven Court Craven Arms Business Park, Stokewood Road, Craven Arms, England, Shropshire, SY7 8PF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Sales Director
Country of residence: England
HEAD, Kerry
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Unit 2 Craven Court Craven Arms Business Park, Stokewood Road, Craven Arms, Shropshire, SY7 8PF
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WRIGHT, Dennis Edwin
Status: Active
Appointed on: Wednesday, 13 August 2008
Correspondence address: Llantop Barn Llantop Barn, Twitchen, Craven Arms, United Kingdom, Shropshire, SY7 0HN
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
YELLOWLEY, Colin
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: Unit 2 Craven Court Craven Arms Business Park, Stokewood Road, Craven Arms, Shropshire, SY7 8PF
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: England
AKRAM, Mohammed
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 13 August 2008
Correspondence address: Berkeley Court Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Solicitor
Country of residence: England
HAJCO DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 13 August 2008
Correspondence address: Berkeley Court Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
Role: Director
HAJCO SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 13 August 2008
Correspondence address: Berkeley Court Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Exceed (General Partner) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39-41 Birmingham, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Exceed (General Partner) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Spencer Gardner Dickins Coventry, England, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 07071973
Nature of control:

Significant Influence Or Control

Mr Colin Yellowley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Craven Court Craven Arms, Shropshire
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

The Exceed Partnership L.P.
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cavendish House Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

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