Imperial Business Systems Limited
Company Profile
dissolved
UnknownImperial Business Systems Limited
02281405•Private Limited With Share Capital
Century House 1 The Lakes, Northampton, NN47HD
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Incorporated
28/07/1988
Company Age
37 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Imperial Business Systems Limited (02281405) is a private limited with share capital incorporated on 28/07/1988 (37 years old) and registered in northampton, NN47HD. The company operates under SIC code 74990 - non-trading company.
Since 1989 imperial business systems have been providing expert it consultancy, software development, systems integration, business intelligence and direct marketing database management.clients who have benefited from our professional services and software during that time include whitbread plc, ncp...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/07/1988
NN47HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-03-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:03-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:21-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:14-12-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-12-2019
Change Sail Address Company With New Address
Category:Address
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Auditors Resignation Company
Category:Auditors
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Mortgage
Date:22-07-2005
Legacy
Category:Mortgage
Date:22-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Mortgage
Date:18-10-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:18-02-2002
Legacy
Category:Mortgage
Date:28-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:21-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:15-03-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Capital
Date:09-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Annual Return
Date:11-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1997
Legacy
Category:Annual Return
Date:24-02-1997
Legacy
Category:Address
Date:18-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1996
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date17/10/2022
Latest Accounts31/12/2021
Trading Addresses
7 Hill Street, Bristol, Avon, BS15PU
Century House 1 The Lakes, Northampton, NN47HDRegistered
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