This company is commonly known as Impact Control Systems Limited. The company was founded 32 years ago and was given the registration number 02654941. The firm's registered office is in LIVERPOOL. You can find them at 16 Tapton Way, , Liverpool, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | IMPACT CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02654941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Tapton Way, Liverpool, England, L13 1DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Vicarage Road, Formby, Liverpool, L37 1XT | Director | 26 November 1991 | Active |
| 33 Vicarage Road, Formby, Liverpool, L37 1XT | Director | 01 April 1997 | Active |
| The Cottage, Fieldhead Drive, Barwick In Elmet, Leeds, LS15 4EE | Secretary | 26 November 1991 | Active |
| Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, England, PR2 9WT | Secretary | 31 December 2008 | Active |
| 33 Vicarage Road, Formby, Liverpool, L37 1XT | Secretary | 31 May 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 October 1991 | Active |
| The Cottage, Fieldhead Drive, Barwick In Elmet, Leeds, LS15 4EE | Director | 26 November 1991 | Active |
| Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, England, PR2 9WT | Director | 31 December 2008 | Active |
| 51 Park Avenue, Liversedge, WF15 7EQ | Director | 01 April 1997 | Active |
| 51 Park Avenue, Liversedge, WF15 7EQ | Director | 26 November 1991 | Active |
| 26, Escolme Drive, Wirral, England, CH49 1SE | Director | 05 June 2019 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 October 1991 | Active |
| Mr Graham Price | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Vicarage Road, Liverpool, England, L37 1XT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-23 | Capital | Capital return purchase own shares. | Download |
| 2023-10-23 | Capital | Capital cancellation shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-23 | Officers | Change person secretary company with change date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Officers | Change person secretary company with change date. | Download |
| 2023-05-16 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Capital | Capital allotment shares. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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