This company is commonly known as Impact Applications Limited. The company was founded 23 years ago and was given the registration number 04048750. The firm's registered office is in LONDON. You can find them at 9 King Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | IMPACT APPLICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04048750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2000 |
| End of financial year | : | 28 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 King Street, London, United Kingdom, EC2V 8EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 04 June 2020 | Active |
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 04 June 2020 | Active |
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 04 June 2020 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Secretary | 29 May 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 09 August 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 19 July 2019 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Secretary | 08 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 August 2000 | Active |
| 13 Hawthorn Close, Little Paxton, St. Neots, PE19 6QQ | Director | 19 February 2008 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 29 May 2015 | Active |
| Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WV10 9RU | Director | 01 October 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 31 October 2016 | Active |
| Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WV10 9RU | Director | 01 May 2011 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Director | 29 May 2015 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Director | 29 May 2015 | Active |
| 12 Hopton Close, Tipton, DY4 0DJ | Director | 08 August 2000 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Director | 08 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 August 2000 | Active |
| Castleton Technology Intermediate Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, King Street, London, United Kingdom, EC2V 8EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-09 | Capital | Legacy. | Download |
| 2021-03-09 | Insolvency | Legacy. | Download |
| 2021-03-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-09 | Resolution | Resolution. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-10 | Officers | Appoint person secretary company with name date. | Download |
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