IMPULSE SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Impulse Security Ltd. The company was founded 5 years ago and was given the registration number 12118087. The firm's registered office is in HAYES. You can find them at 9 Silverdale Road, , Hayes, Middlesex. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | IMPULSE SECURITY LTD |
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| Company Number | : | 12118087 |
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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 July 2019 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 9 Silverdale Road, Hayes, Middlesex, United Kingdom, UB3 3BX |
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| Country Origin | : | UNITED KINGDOM |
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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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| 52, Grasmere Avenue, Whitton, Hounslow, England, TW3 2JQ | Director | 29 December 2020 | Active |
| 9, Silverdale Road, Hayes, United Kingdom, UB3 3BX | Director | 23 July 2019 | Active |
| 9, Silverdale Road, Hayes, United Kingdom, UB3 3BX | Director | 23 July 2019 | Active |
People with Significant Control
| Mr Constantin Egorov |
| Notified on | : | 23 December 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 52, Grasmere Avenue, Hounslow, England, TW3 2JQ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Constantin Egorov |
| Notified on | : | 29 December 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Silverdale Road, Hayes, United Kingdom, UB3 3BX |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Vladimiras Bogdanovicius |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Silverdale Road, Hayes, United Kingdom, UB3 3BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Bogdanovicius Vladimiras Vladimiraviucius |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Silverdale Road, Hayes, United Kingdom, UB3 3BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)