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Impregnable Security Limited, GU26 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMPREGNABLE SECURITY LIMITED

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

This company is commonly known as Impregnable Security Limited. The company was founded 15 years ago and was given the registration number 07052541. The firm's registered office is in HINDHEAD. You can find them at Creech House, Whitmore Vale Road, Hindhead, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:IMPREGNABLE SECURITY LIMITED
Company Number:07052541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Creech House, Whitmore Vale Road, Hindhead, Surrey, England, GU26 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creech House, Whitmore Vale Road, Hindhead, England, GU26 6JA

Secretary11 November 2015Active
Creech House, Whitmore Vale Road, Hindhead, England, GU26 6JA

Director21 October 2009Active
2, Tintagel Close, Rushden, United Kingdom, NN10 0QN

Secretary15 September 2013Active
2, Tintagel Close, Rushden, England, NN10 0QN

Secretary21 October 2009Active
16, Aspley Hill, Woburn Sands, Bucks, Milton Keynes, England, MK17 8NJ

Director21 October 2009Active
43, Goldington Road, Bedford, England, MK40 3LH

Director21 October 2009Active
43, Goldington Road, Bedford, England, MK40 3LH

Director15 September 2013Active

People with Significant Control

Mr Simon Wesley Creech
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Creech House, Whitmore Vale Road, Hindhead, England, GU26 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Merel Lisette Creech
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Dutch
Country of residence:England
Address:Creech House, Whitmore Vale Road, Hindhead, England, GU26 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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