IMPERIAL SECURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Imperial Secure Limited. The company was founded 8 years ago and was given the registration number 10391916. The firm's registered office is in TWICKENHAM. You can find them at Minster House, 126a High St, Whitton, Twickenham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | IMPERIAL SECURE LIMITED |
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| Company Number | : | 10391916 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 September 2016 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
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Office Address & Contact
| Registered Address | : | Minster House, 126a High St, Whitton, Twickenham, England, TW2 7LL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ida Nilssons Gata, Oxie, Sweden, 23841 | Director | 23 September 2016 | Active |
| 7 March Road, Twickenham, England, TW1 1BW | Director | 23 September 2016 | Active |
| Unit 1, Cam Centre, Wilbury Way, Hitchin, England, SG4 0TW | Director | 23 September 2016 | Active |
People with Significant Control
| Mr Michael Hermann Frick |
| Notified on | : | 23 September 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | 7 March Road, Twickenham, England, TW1 1BW |
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| Nature of control | : | - Significant influence or control
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| Mr Michael Bantz |
| Notified on | : | 23 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | Danish |
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| Country of residence | : | Sweden |
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| Address | : | Ida Nilssons Gata, Oxie, Sweden, 23841 |
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| Nature of control | : | - Significant influence or control
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| Miss Kimberley Louise Dorothy Burnell |
| Notified on | : | 23 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9 Fairfield Lane, Farnham Royal, Slough, England, SL2 3BX |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)