Company information:
Ivsm Limited (No: 03893267)
Address: C/O B P COLLINS LLP, COLLINS HOUSE, 20 STATION ROAD, GERRARDS CROSS, SL9 8EL, ENGLAND
Status: Active
Incorporated: 12-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JACOB ROBERT COFFMAN ADAMS ( DOB: Dec-1989 From: Aug-2023 )
Current Director: TOM JAMES ANDREW CORDINER ( DOB: Apr-1969 From: Jun-2015 )
Current Director: ALESSANDRA CÄCILIA MELLONI ( DOB: Jun-1975 From: Dec-2016 )
Current Director: RYAN HEALEY MURRAY ( DOB: Sep-1977 From: Jul-2018 )
Current Director: ALAN JOHN TERRY ( DOB: Aug-1963 From: Jun-2015 )
Current Secretary: DAVID HORTON ( From: Jun-2015 )
Current Secretary: JANE ELIZABETH WILSON ( From: Jan-2021 )
Resigned Director: BRIAN ELMER AGLE ( DOB: Oct-1962 From: Dec-2016 To: Jul-2018 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: JASON ADAM DUVA ( From: Jun-2015 To: Dec-2016 )
Resigned Director: JOHN FREDERICK ( From: Jun-2015 To: Dec-2016 )
Resigned Director: EITAN KUSHNER ( From: Aug-2004 To: Aug-2008 )
Resigned Director: NOAH MEIRI ( From: Dec-1999 To: Jun-2001 )
Resigned Director: ALESSANDRA CÄCILIA MELLONI ( DOB: Jun-1975 From: Feb-2021 To: May-2023 )
Resigned Director: RYAN HEALEY MURRAY ( DOB: Sep-1977 From: Jul-2018 To: Aug-2019 )
Resigned Director: AVI SHARIR ( From: Feb-2000 To: Jun-2015 )
Resigned Director: RICHARD SPOHRER ( From: Jun-2001 To: Jan-2003 )
Resigned Director: CARL EMIL WOLF ( From: Apr-2003 To: Sep-2004 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: CHRISTINE GANGADIA ( From: Dec-1999 To: Feb-2000 )
Resigned Secretary: EITAN KUSHNER ( From: Dec-2004 To: Aug-2008 )
Resigned Secretary: NOAH MEIRI ( From: Feb-2000 To: Jun-2001 )
Resigned Secretary: RICHARD SPOHRER ( From: Jun-2001 To: Apr-2003 )
Resigned Secretary: CARL EMIL WOLF ( From: Apr-2003 To: Sep-2004 )
Persons of Significant Control:
Avid Technology, Inc, 75 Blue Sky Drive, Burlington, Ma, 01803, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)