Impact Control Systems Limited
Company Profile
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SmallImpact Control Systems Limited
02654941•Private Limited With Share Capital
16 Tapton Way, Liverpool, L131DA
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Incorporated
17/10/1991
Company Age
34 years
Directors
9
Employees
33
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Impact Control Systems Limited (02654941) is a private limited with share capital incorporated on 17/10/1991 (34 years old) and registered in liverpool, L131DA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Impact control systems have been providing building energy management system solutions for over 30 years.founded in 1991 we are a multi-disciplinary practice dedicated to providing the design and supply of equipment. from tender through to installation and commissioning our award winning service dep...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 17/10/1991
L131DA
33 employees
Financial Overview
Total Assets
£4.32M
Liabilities
£865.6K
Net Assets
£3.46M
Est. Turnover
£9.85M
AI Estimated
Unreported
Cash
£2.89M
Key Metrics
33
Employees
9
Directors
6
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2023
Capital Cancellation Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Address
Date:06-12-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Address
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Address
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:12-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1999
Legacy
Category:Annual Return
Date:30-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1998
Legacy
Category:Address
Date:01-04-1998
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1997
Legacy
Category:Officers
Date:09-04-1997
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024
Trading Addresses
16-17 Tapton Way, Liverpool, L131DARegistered
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