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Impact Business Technologies Ltd, AB12 3SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMPACT BUSINESS TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impact Business Technologies Ltd. The company was founded 5 years ago and was given the registration number SC621173. The firm's registered office is in ABERDEEN. You can find them at 73 Charleston Road North, , Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IMPACT BUSINESS TECHNOLOGIES LTD
Company Number:SC621173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:73 Charleston Road North, Aberdeen, Scotland, AB12 3SZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Auchlee Wynd, Portlethen, Aberdeen, Scotland, AB12 4AB

Secretary01 June 2020Active
73, Charleston Road North, Aberdeen, Scotland, AB12 3SZ

Secretary13 February 2019Active
73, Charleston Road North, Aberdeen, Scotland, AB12 3SZ

Secretary01 June 2020Active
73, Charleston Road North, Aberdeen, Scotland, AB12 3SZ

Director13 February 2019Active
19, Auchlee Wynd, Portlethen, Aberdeen, Scotland, AB12 4AB

Director20 January 2022Active
73, Charleston Road North, Aberdeen, Scotland, AB12 3SZ

Director01 June 2020Active

People with Significant Control

Mr Ronald Neil Genther
Notified on:20 January 2022
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:Scotland
Address:19, Auchlee Wynd, Aberdeen, Scotland, AB12 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Vikki Field
Notified on:13 February 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:Scotland
Address:73, Charleston Road North, Aberdeen, Scotland, AB12 3SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-26Officers

Termination director company with name termination date.

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2022-08-14Persons with significant control

Cessation of a person with significant control.

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2022-03-12Dissolution

Dissolution voluntary strike off suspended.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-28Dissolution

Dissolution application strike off company.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2022-01-28Officers

Termination director company with name termination date.

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2022-01-28Officers

Termination secretary company with name termination date.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Address

Change registered office address company with date old address new address.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-07-06Officers

Appoint person secretary company with name date.

Download
2020-07-06Officers

Termination secretary company with name termination date.

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2020-06-11Officers

Termination director company with name termination date.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

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2020-06-05Officers

Termination secretary company with name termination date.

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2020-06-05Officers

Appoint person secretary company with name date.

Download
2020-06-05Accounts

Change account reference date company current shortened.

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2020-06-05Officers

Appoint person director company with name date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-13Incorporation

Incorporation company.

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