IMMENSE SIMULATIONS LIMITED

Company number 09782647

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 30 November 2018

Dr Robin North (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
• Notified on: 15 December 2017
• Ceased on: 30 November 2018
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan John Hardy (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
• Notified on: 6 April 2016
• Ceased on: 15 December 2017
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Steven John Yianni (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
• Notified on: 6 April 2016
• Ceased on: 15 December 2017
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Transport Systems Catapult Services Ltd (Ceased)

• Correspondence address: The Pinnacle Building, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Notified on: 6 April 2016
• Ceased on: 15 December 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08517330
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control