IMPACT CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
IMPACT CONTROL SYSTEMS LIMITED
COMPANY NUMBER
02654941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/10/1991
(33 years and 1 months old)
WEBSITE
www.impactcontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/1991
10/12/1991
PREFERFIRST LIMITED
LIVERPOOL
L13 1DA
Telephone: 01512542658
TPS: No
16-17 Tapton Way
LIVERPOOL
L13 1DA
Telephone: 2542658
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | Colin Makinson (913559370) has left the board |
Credit Risk Overview
Want to learn more about IMPACT CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPACT CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/11/1991 - Present (33years) Secretary: 31/05/1994 - 31/12/2008 (14 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
01/04/1997 - Present (27 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/1991 - Present (33 years and 1 months) 17/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/10/1991 - Present (33 years and 1 months) 17/10/1991 - Present (33 years and 1 months) 17/10/1991 - Present (33 years and 1 months) 17/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/11/1991 - 31/12/2008 (17 years and 1 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | Colin Makinson (913559370) has left the board |
| 04/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Gareth Watts (926706946) has left the board |
| 23/03/2022 | Gareth Watts (926706946) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Gareth Watts (926706946) Appointed |
| 27/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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