Impulse Security Systems Limited

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impulse security systems limited
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Micro

Impulse Security Systems Limited

02159071•Private Limited With Share Capital

C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN
Website02086769900

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Incorporated

28/08/1987

Company Age

39 years

Directors

4

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Impulse Security Systems Limited (02159071) is a private limited with share capital incorporated on 28/08/1987 (39 years old) and registered in london, WC2A3QN. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Impulse security systems ltd is a security company based in london.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 28/08/1987
WC2A3QN

Financial Overview

Total Assets

£14.8K

Liabilities

£0

Net Assets

£14.8K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
T
thomas henry greville howard
director
T
thomas henry greville howard
director
S
simon gareth thomas
director
D
darren green
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2024
Legacy
Category:Accounts
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-10-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Memorandum Articles
Category:Incorporation
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Capital
Date:15-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:12-04-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025

Trading Addresses

9 New Square, London, WC2A3QNRegistered
Unit 6, Ravensquay Business Centre Cray Ave, Orpington, Kent, BR54BQ

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Contact

02086769900
www.impulsesecurity.co.uk
C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN