IMPETUS NETWORK SYSTEMS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LQ

Company number 03313685
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of IMPETUS NETWORK SYSTEMS LIMITED are www.impetusnetworksystems.co.uk, and www.impetus-network-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Impetus Network Systems Limited is a Private Limited Company. The company registration number is 03313685. Impetus Network Systems Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Impetus Network Systems Limited is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9lq. . OTERO, Caridad is a Secretary of the company. BOYLE, Neil James is a Director of the company. Secretary BOYLE, Mary Rose has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OTERO, Caridad
Appointed Date: 31 August 2001
Director
BOYLE, Neil James
Appointed Date: 24 February 1997
61 years old

Resigned Directors

Secretary
BOYLE, Mary Rose
Resigned: 31 August 2001
Appointed Date: 24 February 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 06 February 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Neil James Boyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IMPETUS NETWORK SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Jan 2017
Micro company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
23 Nov 2015
Micro company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 46 more events
11 Mar 1997
Director resigned
11 Mar 1997
New director appointed
11 Mar 1997
Registered office changed on 11/03/97 from: equity house 42 central square wembley middlesex HA9 7AL
10 Mar 1997
Accounting reference date extended from 28/02/98 to 30/04/98
06 Feb 1997
Incorporation

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