This company is commonly known as Imperial Civil Enforcement Solutions Limited. The company was founded 38 years ago and was given the registration number 02023383. The firm's registered office is in AVON. You can find them at 7 Hill Street, Bristol, Avon, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED |
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Company Number | : | 02023383 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 1986 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Hill Street, Bristol, Avon, BS1 5PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brook Suite Bewley House, Marshfield Road, Chippenham, England, SN15 1JW | Secretary | 31 March 2021 | Active |
Century House, 1 The Lakes, Northampton, England, NN4 7HD | Director | 01 November 2010 | Active |
Century House, 1 The Lakes, Northampton, England, NN4 7HD | Director | 01 January 2023 | Active |
4 Broomsleigh Street, London, NW6 1QW | Secretary | 07 April 2000 | Active |
7 Hill Street, Bristol, Avon, BS1 5PU | Secretary | 01 November 2010 | Active |
11 Pendennis Road, Freshbrook, Swindon, SN5 8QD | Secretary | - | Active |
7 Hill Street, Bristol, Avon, BS1 5PU | Secretary | 31 October 2019 | Active |
Wrington Farm School Road, Wrington, Bristol, BS18 7NA | Secretary | 03 October 2003 | Active |
7 Hill Street, Bristol, Avon, BS1 5PU | Director | 31 October 2019 | Active |
3 Eaton Wood, Peatmoor, Swindon, SN5 5AT | Director | 22 September 1994 | Active |
353 Nore Road Portishead, Bristol, BS20 8EX | Director | 23 September 1992 | Active |
1 Acacia Drive, Banstead, SM7 1LD | Director | 07 April 2000 | Active |
7 Hill Street, Bristol, Avon, BS1 5PU | Director | 01 January 2023 | Active |
Flat 14, 147 George Street, London, W1H 5LB | Director | 07 April 2000 | Active |
Oldfield, St Mary's Road, Bowden, WA14 2PJ | Director | 27 March 2003 | Active |
4 Broomsleigh Street, London, NW6 1QW | Director | 13 March 2003 | Active |
12 Casita Grove, Kenilworth, CV8 2QA | Director | 07 April 2000 | Active |
High Tong Lodge, Marle Place Road, Brenchley, TN12 7HS | Director | 07 April 2000 | Active |
11 Pendennis Road, Freshbrook, Swindon, SN5 8QD | Director | - | Active |
15 Monmouth Close, London, W4 5DQ | Director | 07 August 2000 | Active |
7 Hill Street, Bristol, Avon, BS1 5PU | Director | 31 October 2019 | Active |
Westfield, 17 Dark Lane, Malmesbury, SN16 0BB | Director | 07 August 2000 | Active |
7 Hill Street, Bristol, Avon, BS1 5PU | Director | 03 October 2003 | Active |
8 Chestnut Avenue, Wetherby, LS22 6SG | Director | 08 January 1996 | Active |
7 Hill Street, Bristol, Avon, BS1 5PU | Director | 31 October 2019 | Active |
11 Kennedy Close, Orpington, BR5 1HP | Director | 21 June 2001 | Active |
Langdale, Stanton St Bernard, Marlborough, SN8 4LF | Director | - | Active |
Langdale, Stanton St Bernard, Marlborough, SN8 4LF | Director | - | Active |
Wrington Farm School Road, Wrington, Bristol, BS18 7NA | Director | 03 October 2003 | Active |
Trapeze Group (Uk) Limited | ||
Notified on | : | 30 November 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Brook Suite, Ground Floor, Bewley House, Chippenham, United Kingdom, SN15 1JW |
Nature of control | : |
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Imperial Business Systems | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, Hill Street, Bristol, England, BS1 5PU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Officers | Change person secretary company with change date. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-07 | Accounts | Accounts with accounts type full. | Download |
2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
2023-04-20 | Officers | Termination director company with name termination date. | Download |
2023-02-09 | Address | Change sail address company with old address new address. | Download |
2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2023-01-13 | Officers | Appoint person director company with name date. | Download |
2023-01-13 | Officers | Appoint person director company with name date. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-25 | Accounts | Accounts with accounts type full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type full. | Download |
2021-07-07 | Officers | Change person director company with change date. | Download |
2021-04-16 | Officers | Appoint person secretary company with name date. | Download |
2021-04-16 | Officers | Termination director company with name termination date. | Download |
2021-04-16 | Officers | Termination secretary company with name termination date. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Change account reference date company current extended. | Download |
2020-08-20 | Accounts | Accounts with accounts type full. | Download |
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