Immix Software Limited

Active03787244 Private limited company
Incorporated
10 June 1999 (27 years)
Previously known as
Sureview Systems International Limited (until 25 February 2020)
Surview Systems International Limited (until 14 September 2006)
E-Surveillance Software Limited (until 30 August 2006)
Earlier: Farsight Software Limited, IO MM Software Limited
Industry
Other information technology service activities (62090)
Directors
Stephen Byrne Wittmann
Chris Brown
Kimberly Flitter
Controlled by
Steven Conway Graham
Accounts type
Small
Region
Wales
Address
Unit 8 Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Wittmann, Stephen Byrne
Director · Appointed 1 September 2026
American
Born December 1991 (34)
Brown, Chris
Director · Appointed 19 May 2025
American
Born November 1969
Flitter, Kimberly
Director · Appointed 19 May 2025
American
Born September 1977 (49)
Director · Appointed 25 March 2004
British
Born March 1974 (52)
Officer history (19 former)
1 September 2026
Appointed Wittmann, Stephen Byrne as Director
19 May 2025
Appointed Brown, Chris as Director
19 May 2025
Appointed Flitter, Kimberly as Director
3 February 2021
Resigned Harrison, Stephen William as Director
3 February 2021
Resigned Johnson, Graham George as Director
7 July 2015
Appointed Johnson, Graham George as Director
7 July 2015
Appointed Harrison, Stephen William as Director
20 March 2010
Resigned Llewellyn, Laura as Secretary
14 October 2008
Appointed Llewellyn, Laura as Secretary
14 October 2008
Resigned Hewett, Rachel as Secretary
11 October 2007
Appointed Hewett, Rachel as Secretary
11 October 2007
Resigned Hinds, John Gwynn as Secretary
11 August 2006
Resigned King, Edward James as Secretary
8 June 2005
Appointed King, Edward James as Secretary
8 June 2005
Appointed Hinds, John Gwynn as Secretary
8 June 2005
Resigned Acuity Secretaries Limited as Corporate Secretary
8 June 2005
31 May 2005
Resigned Wix, Alan Thomas Garrad as Director
25 March 2004
Appointed Evans, Craig Anthony as Director
31 October 2002
Resigned Heath, Richard as Director
12 September 2002
Resigned Booth, Carol Ann as Director
12 September 2002
Appointed Acuity Secretaries Limited as Corporate Secretary
12 September 2002
Resigned Booth, Carol Ann as Secretary
20 June 2002
16 May 2002
Resigned Bromley, Paul Harold as Director
18 January 2002
Appointed Booth, Carol Ann as Secretary
18 January 2002
Resigned Creedon, Michael John as Secretary
16 August 2001
Resigned Mcclure, Neil James as Director
15 March 2001
Appointed Heath, Richard as Director
4 October 2000
Resigned Booth, Carol Ann as Secretary
4 October 2000
Appointed Creedon, Michael John as Secretary
20 April 2000
Resigned Dadford, Paul Robert as Secretary
22 March 2000
Appointed Mcclure, Neil James as Director
22 March 2000
Appointed Booth, Carol Ann as Director
22 March 2000
Appointed Wix, Alan Thomas Garrad as Director
22 March 2000
Appointed Booth, Carol Ann as Secretary
10 June 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
10 June 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
10 June 1999
Appointed Dadford, Paul Robert as Secretary
10 June 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
10 June 1999
Appointed Bromley, Paul Harold as Director
10 June 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steven Conway Graham
Individual · Notified 1 September 2026
Has significant influence or control
American
Born January 1959 (67)
Former controllers (2)
1 September 2026
Ceased Norland Immix, Inc. — Owns 75–100% of shares
3 February 2021
Ceased E-Surveillance Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£4,663,759
Cash
£587,237
Profit
£1,130,484
Debt Ratio
14%
Current Ratio
5.1x
Return on Equity
24%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,653,779 £1,000 £3,977,660 £4,090,897 £4,428,051 £4,663,759
Balance sheet detail
202420232022202120202019
Fixed Assets£1,523,579£2,258,651£2,296,234£2,326,114£28,583£62,498
Current Assets£3,908,085£2,760,794£2,181,445£2,016,126£4,586,692£2,318,163
Debtors£3,320,848£1,632,639£805,681£3,881,846£1,822,784
Cash£587,237£390,258£548,806£1,210,445£704,846£495,379
Creditors (< 1 year)£762,151£492,640£331,435£328,723£4,570,314£661,126
Creditors (> 1 year)£91,383
Net Current Assets£3,145,934£2,268,154£1,850,010£1,687,403£16,378£1,657,037
Net Assets£4,663,759£4,428,051£4,090,897£3,977,660£1,000£1,653,779
Shareholder Funds£4,663,759£4,428,051£4,090,897£3,977,660£1,000£1,653,779

What Immix Software say about themselves

“Immix specializes in video-centric event-based monitoring software for central stations and security operations centers.”

— from immix-software.com

Filings

Recent filings only. See the full history on Companies House

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