Imperial Civil Enforcement Solutions Limited
Company Profile
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MediumImperial Civil Enforcement Solutions Limited
02023383•Private Limited With Share Capital
Century House 1 The Lakes, Northampton, NN47HD
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Incorporated
28/05/1986
Company Age
39 years
Directors
3
Employees
79
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Imperial Civil Enforcement Solutions Limited (02023383) is a private limited with share capital incorporated on 28/05/1986 (39 years old) and registered in northampton, NN47HD. The company operates under SIC code 62012 - business and domestic software development.
As the uk\u2019s largest and most experienced provider of parking, environmental and traffic management systems, imperial has a successful track record in enabling customers to improve services to citizens, businesses, agencies and local communities. with over twenty years' experience, imperial prov...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 28/05/1986
NN47HD
79 employees
Financial Overview
Total Assets
£12.16M
Liabilities
£5.76M
Net Assets
£6.40M
Turnover
£13.45M
Cash
£750.3K
Key Metrics
79
Employees
3
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Resolution
Category:Resolution
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
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:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
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:22-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
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 Secretary Company With Name Date
Category:Officers
Date:14-11-2019
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Auditors Resignation Company
Category:Auditors
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2009
Resolution
Category:Resolution
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Mortgage
Date:06-11-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Accounts
Date:31-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Capital
Date:24-10-2003
Resolution
Category:Resolution
Date:24-10-2003
Resolution
Category:Resolution
Date:24-10-2003
Legacy
Category:Capital
Date:24-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
7 Hill Street, Bristol, Avon, BS15PU
Century House 1 The Lakes, Northampton, NN47HDRegistered
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