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IMPERIAL TRANSPORT SYSTEMS LIMITED

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

This company is commonly known as Imperial Transport Systems Limited. The company was founded 17 years ago and was given the registration number 06525844. The firm's registered office is in READING. You can find them at 36 Loddon Bridge Road, Woodley, Reading, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:IMPERIAL TRANSPORT SYSTEMS LIMITED
Company Number:06525844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:36 Loddon Bridge Road, Woodley, Reading, England, RG5 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Loddon Bridge Road, Woodley, Reading, England, RG5 4AS

Director10 March 2014Active
36, Loddon Bridge Road, Woodley, Reading, England, RG5 4AS

Director11 September 2015Active
81, Varsity Drive, Twickenham, TW1 1AH

Secretary06 March 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Secretary06 March 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Director06 March 2008Active
1a, Rugby Road, Twickenham, England, TW1 1DG

Director09 November 2010Active
1a, Rugby Road, Twickenham, England, TW1 1DG

Director23 December 2013Active
81, Varsity Drive, Twickenham, TW1 1AH

Director06 March 2008Active

People with Significant Control

Mrs Samantha Christina Elizabeth Keen
Notified on:26 January 2022
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:36, Loddon Bridge Road, Reading, England, RG5 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Michael Keen
Notified on:01 March 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:36, Loddon Bridge Road, Reading, England, RG5 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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