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IMPERIUM SYSTEMS (UK) LTD

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

This company is commonly known as Imperium Systems (uk) Ltd. The company was founded 15 years ago and was given the registration number 06904532. The firm's registered office is in TREDEGAR. You can find them at Unit 1 Crown Business Park, Dukestown, Tredegar, Gwent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:IMPERIUM SYSTEMS (UK) LTD
Company Number:06904532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1 Crown Business Park, Dukestown, Tredegar, Gwent, Wales, NP22 4EF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Tynewydd, Nantybwch, Tredegar, NP22 3SG

Director01 October 2009Active
7 Clos Cwm Garw, Nant Gledyr, Caerphilly, CF83 2BG

Director14 May 2009Active
7 Pen Y Groes, Penyrheol, Caerphilly, CF83 2JL

Director14 May 2009Active
7, St Davids Park, New Tredegar, Newport, NP24 6BJ

Director14 May 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director13 May 2009Active
38 Burnet Drive, Pontllanfraith, Blackwood, NP12 2FN

Director14 May 2009Active

People with Significant Control

Mr Carl John Powles
Notified on:01 October 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Wales
Address:Unit 1 Crown Business Park, Crown Business Park, Tredegar, Wales, NP22 3EE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-02-26Address

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

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-03-28Address

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

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Officers

Termination director company with name.

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2014-03-18Officers

Termination director company with name.

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