IMPRESSION TECHNOLOGIES LIMITED

In Liquidation

General Information

NAME
IMPRESSION TECHNOLOGIES LIMITED

COMPANY NUMBER
08013870

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal

INCORPORATION DATE
30/03/2012 (12 years and 8 months old)

WEBSITE
http://hfqtechnology.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
30/03/2012 25/05/2012
IMPERIAL INNOVATIONS ASSETCO LIMITED

REGISTERED ADDRESS

4TH FLOOR, ABBEY HOUSE, 32 BOOTH STREET
MANCHESTER
M2 4AB

Telephone: 02036673593
TPS: No

TRADING ADDRESSES

4th Floor, Abbey House
32 Booth Street
Manchester
M2 4AB
M2 4AB

Unit E
46 Sayer Drive Lyons Park
Coventry
West Midlands
CV5 9PF

Telephone: 36673593

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£454.4k

170.48%

NET WORTH

£6.3M

349.16%

TOTAL LIABILITIES

£954.4k

25.20%

NET ASSETS

£6.3M

349.16%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERCIA INVESTMENT PLAN LP	Active - Newly Incorporated	View Report
IMPRESSION TECHNOLOGIES LIMITED	In Liquidation	View Report
COVENTRY INTERNATIONAL PRESSING COMPANY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMPRESSION TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IMPRESSION TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£454.4k

170.48%

NET WORTH

£6.3M

349.16%

TOTAL LIABILITIES

£954.4k

25.20%

NET ASSETS

£6.3M

349.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERCIA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 11.54 %	Shares: 2,859,610	Price per share: £0.00	Total Value: £28.60
UK FF NOMINEES LIMITED	Owned: 2.45 %	Shares: 608,155	Price per share: £0.00	Total Value: £6.08
MERCIA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 0.88 %	Shares: 218,024	Price per share: £0.00	Total Value: £2.18
MERCIA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 0.88 %	Shares: 218,024	Price per share: £0.00	Total Value: £2.18
MERCIA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 0.77 %	Shares: 191,424	Price per share: £0.00	Total Value: £1.91
PEEL ALAN	Owned: 0.53 %	Shares: 131,688	Price per share: £0.00	Total Value: £1.32
MERCIA INVESTMENT PLAN LP	Owned: 0.52 %	Shares: 128,872	Price per share: £0.00	Total Value: £1.29
MERCIA INVESTMENTS LTD	Owned: 0.23 %	Shares: 57,427	Price per share: £0.00	Total Value: £0.57
MERCIA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 0.23 %	Shares: 57,427	Price per share: £0.00	Total Value: £0.57
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 20.18 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JIANGUO LIN	Owned: 16.14 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
GENERAL PARTNER OF THE MERCIA FUND 1	Owned: 11.05 %	Shares: 27,372	Price per share: £0.00	Total Value: £27.37
MNL (MERCIA) NOMINEES LIMITED	Owned: 9.57 %	Shares: 23,722	Price per share: £0.00	Total Value: £23.72
MICHAEL FOSTER	Owned: 7.95 %	Shares: 19,700	Price per share: £0.00	Total Value: £19.70
GEORGE ADAM	Owned: 7.95 %	Shares: 19,700	Price per share: £0.00	Total Value: £19.70
ALAN PEEL	Owned: 0.07 %	Shares: 16,559	Price per share: £0.00	Total Value: £0.17
ALAN PEEL	Owned: 4.95 %	Shares: 12,266	Price per share: £0.00	Total Value: £12.27
ALAN PEEL	Owned: 0.05 %	Shares: 11,631	Price per share: £0.00	Total Value: £0.12
TREVOR DEAN	Owned: 4.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MERCIA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 0.01 %	Shares: 1,898	Price per share: £0.00	Total Value: £0.02
MERCIA (GENERAL PARTNER) LIMITED	Owned: 0.01 %	Shares: 1,752	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jianguo Lin 11/09/2012 - Present (12 years and 3 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 04/04/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Mark Watkins 10/09/2016 - Present (8 years and 3 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Rawdon Quentin Vevers 02/10/2017 - Present (7 years and 2 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 51	View Report
Bruce Buchanan Girvan 01/02/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MERCIA INVESTMENT PLAN LP	Active - Newly Incorporated	View Report
IMPRESSION TECHNOLOGIES LIMITED	In Liquidation	View Report
COVENTRY INTERNATIONAL PRESSING COMPANY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Board Member Alan Michael Peel (921462321) Appointed
Date: 17/02/2022	Event: Ian Tudor Jenks (921248519) has left the board
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: IP2IPO SERVICES LIMITED (924425923) has left the board
Date: 04/04/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 19/03/2018	Event: Robert Harold Bahns (917212595) has left the board
Date: 19/03/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924425923) Appointed
Date: 09/02/2018	Event: New Company Secretary Bruce Buchanan Girvan (924294518) Appointed
Date: 18/10/2017	Event: New Board Member Rawdon Quentin Vevers (917950339) Appointed
Date: 18/10/2017	Event: Rawdon Quentin Vevers (923874657) has left the board
Date: 11/10/2017	Event: New Board Member Rawdon Quentin Vevers (923874657) Appointed
Date: 04/06/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Annual Return filed
Date: 29/09/2016	Event: New Board Member Ian Tudor Jenks (921248519) Appointed
Date: 29/09/2016	Event: New Board Member Jonathan Mark Watkins (913443660) Appointed
Date: 27/09/2016	Event: George John Sebastian Adam (913542379) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: Change in Reg. Office
Date: 10/03/2016	Event: Michael George Foster (904478689) has left the board
Date: 11/01/2016	Event: Change in Reg. Office
Date: 19/05/2015	Event: New Accounts filed
Date: 24/04/2015	Event: New Annual Return filed
Date: 12/08/2014	Event: Change in Reg. Office
Date: 06/08/2014	Event: Brian Clive Graves (914237340) has left the board
Date: 05/07/2014	Event: New Accounts filed
Date: 08/05/2014	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (918743259) Appointed
Date: 25/04/2014	Event: Robert Harold Bahns (918688407) has left the board
Date: 25/04/2014	Event: New Board Member Robert Harold Bahns (917212595) Appointed
Date: 16/04/2014	Event: New Board Member Robert Harold Bahns (918688407) Appointed
Date: 09/04/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: Change in Reg. Office
Date: 12/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 09/04/2013	Event: New Annual Return filed

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IMPRESSION TECHNOLOGIES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£454.4k

£6.3M

£954.4k

£6.3M

People Overview

5

7

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£454.4k

£6.3M

£954.4k

£6.3M

Accounts

People Overview

5

7

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™