IMPERIAL BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Imperial Business Systems Limited. The company was founded 36 years ago and was given the registration number 02281405. The firm's registered office is in . You can find them at 7 Hill Street, Bristol, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	IMPERIAL BUSINESS SYSTEMS LIMITED
Company Number	:	02281405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1988
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	7 Hill Street, Bristol, BS1 5PU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit A1, Methuen Park, Chippenham, England, SN14 0GT	Secretary	31 March 2021	Active
Century House, 1 The Lakes, Northampton, England, NN4 7HD	Director	31 October 2019	Active
Century House, 1 The Lakes, Northampton, England, NN4 7HD	Director	01 January 2023	Active
Century House, 1 The Lakes, Northampton, England, NN4 7HD	Director	01 January 2023	Active
Cuckmere House Scott Lane, Chew Stoke, Bristol, BS40 8UW	Secretary	-	Active
7 Hill Street, Bristol, BS1 5PU	Secretary	31 October 2019	Active
Wrington Farm School Road, Wrington, Bristol, BS18 7NA	Secretary	31 October 1999	Active
7 Hill Street, Bristol, BS1 5PU	Director	31 October 2019	Active
Cuckmere House Scott Lane, Chew Stoke, Bristol, BS40 8UW	Director	-	Active
7 Hill Street, Bristol, BS1 5PU	Director	31 October 2019	Active
7 Hill Street, Bristol, BS1 5PU	Director	-	Active
7 Hill Street, Bristol, BS1 5PU	Director	31 October 2019	Active
Wrington Farm School Road, Wrington, Bristol, BS18 7NA	Director	-	Active

People with Significant Control

Volaris Group Uk Holdco Limited
Notified on	:	31 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Brook Suite, Ground Floor, Bewley House, Chippenham, England, SN15 1JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Iwao Yamanaka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1937
Nationality	:	Canadian
Address	:	7 Hill Street, BS1 5PU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mehboob Neky
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	British
Address	:	7 Hill Street, BS1 5PU
Nature of control	:	Ownership of shares 25 to 50 percent

IMPERIAL BUSINESS SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement