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IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

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

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.

Company Information

Name:IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
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:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Brook Suite Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Secretary31 March 2021Active
Century House, 1 The Lakes, Northampton, England, NN4 7HD

Director01 November 2010Active
Century House, 1 The Lakes, Northampton, England, NN4 7HD

Director01 January 2023Active
4 Broomsleigh Street, London, NW6 1QW

Secretary07 April 2000Active
7 Hill Street, Bristol, Avon, BS1 5PU

Secretary01 November 2010Active
11 Pendennis Road, Freshbrook, Swindon, SN5 8QD

Secretary-Active
7 Hill Street, Bristol, Avon, BS1 5PU

Secretary31 October 2019Active
Wrington Farm School Road, Wrington, Bristol, BS18 7NA

Secretary03 October 2003Active
7 Hill Street, Bristol, Avon, BS1 5PU

Director31 October 2019Active
3 Eaton Wood, Peatmoor, Swindon, SN5 5AT

Director22 September 1994Active
353 Nore Road Portishead, Bristol, BS20 8EX

Director23 September 1992Active
1 Acacia Drive, Banstead, SM7 1LD

Director07 April 2000Active
7 Hill Street, Bristol, Avon, BS1 5PU

Director01 January 2023Active
Flat 14, 147 George Street, London, W1H 5LB

Director07 April 2000Active
Oldfield, St Mary's Road, Bowden, WA14 2PJ

Director27 March 2003Active
4 Broomsleigh Street, London, NW6 1QW

Director13 March 2003Active
12 Casita Grove, Kenilworth, CV8 2QA

Director07 April 2000Active
High Tong Lodge, Marle Place Road, Brenchley, TN12 7HS

Director07 April 2000Active
11 Pendennis Road, Freshbrook, Swindon, SN5 8QD

Director-Active
15 Monmouth Close, London, W4 5DQ

Director07 August 2000Active
7 Hill Street, Bristol, Avon, BS1 5PU

Director31 October 2019Active
Westfield, 17 Dark Lane, Malmesbury, SN16 0BB

Director07 August 2000Active
7 Hill Street, Bristol, Avon, BS1 5PU

Director03 October 2003Active
8 Chestnut Avenue, Wetherby, LS22 6SG

Director08 January 1996Active
7 Hill Street, Bristol, Avon, BS1 5PU

Director31 October 2019Active
11 Kennedy Close, Orpington, BR5 1HP

Director21 June 2001Active
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

Director03 October 2003Active

People with Significant Control

Trapeze Group (Uk) Limited
Notified on:30 November 2022
Status:Active
Country of residence:United Kingdom
Address:Brook Suite, Ground Floor, Bewley House, Chippenham, United Kingdom, SN15 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Imperial Business Systems
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Hill Street, Bristol, England, BS1 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Change person secretary company with change date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type full.

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2023-05-03Address

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

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2023-05-03Address

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

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2023-04-20Officers

Termination director company with name termination date.

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2023-02-09Address

Change sail address company with old address new address.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Officers

Appoint person director company with name date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-07-25Accounts

Accounts with accounts type full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-04-16Officers

Appoint person secretary company with name date.

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2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-16Officers

Termination secretary company with name termination date.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Change account reference date company current extended.

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2020-08-20Accounts

Accounts with accounts type full.

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