IMPACT IT SOLUTIONS (UK) LIMITED
BRISTOL IMPACT WORKS UK LIMITED WORLD WIDE FAMILY LTD

Hellopages » Bristol » Bristol, City of » BS14 0BB

Company number 05006322
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address UNIT 27B HAWKFIELD WAY, HAWKFIELD BUSINESS PARK, BRISTOL, BS14 0BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3 . The most likely internet sites of IMPACT IT SOLUTIONS (UK) LIMITED are www.impactitsolutionsuk.co.uk, and www.impact-it-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Keynsham Rail Station is 4.2 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact It Solutions Uk Limited is a Private Limited Company. The company registration number is 05006322. Impact It Solutions Uk Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Impact It Solutions Uk Limited is Unit 27b Hawkfield Way Hawkfield Business Park Bristol Bs14 0bb. The company`s financial liabilities are £7.18k. It is £-13.27k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £261.3k, which is £170.41k against last year. MORGAN, Nancy Linda is a Director of the company. WARD, Jed is a Director of the company. WARD, Marilyn is a Director of the company. Secretary MORRIST, Joanne has been resigned. Secretary WARD, Raymond Arthur has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WARD, Jed has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


impact it solutions (uk) Key Finiance

LIABILITIES £7.18k
-65%
CASH £0.01k
TOTAL ASSETS £261.3k
+187%
All Financial Figures

Current Directors

Director
MORGAN, Nancy Linda
Appointed Date: 01 January 2011
59 years old
Director
WARD, Jed
Appointed Date: 01 August 2010
50 years old
Director
WARD, Marilyn
Appointed Date: 06 December 2004
79 years old

Resigned Directors

Secretary
MORRIST, Joanne
Resigned: 06 December 2004
Appointed Date: 06 January 2004
Secretary
WARD, Raymond Arthur
Resigned: 16 August 2010
Appointed Date: 06 December 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
WARD, Jed
Resigned: 06 December 2004
Appointed Date: 06 January 2004
50 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Jed Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nancy Linda Morgan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Ward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT IT SOLUTIONS (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 6 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3
...
... and 53 more events
24 Jan 2004
New director appointed
24 Jan 2004
New secretary appointed
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
06 Jan 2004
Incorporation

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