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IMPULSE SYSTEMS LIMITED

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

This company is commonly known as Impulse Systems Limited. The company was founded 41 years ago and was given the registration number 01671163. The firm's registered office is in LONDON. You can find them at Elscot House (second Floor), Arcadia Avenue, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMPULSE SYSTEMS LIMITED
Company Number:01671163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Elscot House (second Floor), Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
449, Brays Road, Birmingham, England, B26 2RR

Secretary-Active
449, Brays Road, Birmingham, England, B26 2RR

Director-Active
2 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ

Director-Active

People with Significant Control

Mr Ian Marsh Cottrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Spain
Address:Aldea Blanca Casa Apt 2, Calle Los Tilos, Malaga, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-10Address

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

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2023-09-08Address

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

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Address

Move registers to registered office company with new address.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Address

Change sail address company with old address new address.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Officers

Change person director company with change date.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Officers

Change person secretary company with change date.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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