This company is commonly known as Imbrex Computing Limited. The company was founded 30 years ago and was given the registration number 02925270. The firm's registered office is in HERTFORDSHIRE. You can find them at 6 Chalet Close, Berkhamsted, Hertfordshire, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IMBREX COMPUTING LIMITED |
|---|---|---|
| Company Number | : | 02925270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1994 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 Chalet Close, Berkhamsted, Hertfordshire, HP4 3NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Lady Cooper Court, Benningfield Gardens, Berkhamsted, England, HP4 2GY | Secretary | 04 May 1994 | Active |
| 1 Lady Cooper Court, Benningfield Gardens, Berkhamsted, England, HP4 2GY | Director | 04 May 1994 | Active |
| 1 Lady Cooper Court, Benningfield Gardens, Berkhamsted, England, HP4 2GY | Director | 01 May 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 May 1994 | Active |
| Mr Ian Mckenzie Beaty | ||
| Notified on | : | 16 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Lady Cooper Court, Benningfield Gardens, Berkhamsted, England, HP4 2GY |
| Nature of control | : |
|
| Mrs Jane Vanessa Beaty | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Lady Cooper Court, Benningfield Gardens, Berkhamsted, England, HP4 2GY |
| Nature of control | : |
|
| Mrs Jane Vanessa Beaty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Address | : | 6 Chalet Close, Hertfordshire, HP4 3NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person secretary company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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