IMPERIAL BUSINESS SYSTEMS LIMITED

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Company number 02281405
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address 7 HILL STREET, BRISTOL, BS1 5PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of IMPERIAL BUSINESS SYSTEMS LIMITED are www.imperialbusinesssystems.co.uk, and www.imperial-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Imperial Business Systems Limited is a Private Limited Company. The company registration number is 02281405. Imperial Business Systems Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Imperial Business Systems Limited is 7 Hill Street Bristol Bs1 5pu. . YAMANAKA, Ian Iwao is a Secretary of the company. NEKY, Mehboob is a Director of the company. YAMANAKA, Ian Iwao is a Director of the company. Secretary BROWN, Keith John has been resigned. Director BROWN, Keith John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YAMANAKA, Ian Iwao
Appointed Date: 31 October 1999
Director
NEKY, Mehboob

74 years old
Director
YAMANAKA, Ian Iwao

88 years old

Resigned Directors

Secretary
BROWN, Keith John
Resigned: 31 October 1999
Director
BROWN, Keith John
Resigned: 31 October 1999
77 years old

Persons With Significant Control

Mr Ian Iwao Yamanaka
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mehboob Neky
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL BUSINESS SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Dec 2016
Auditor's resignation
29 Apr 2016
Group of companies' accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 6,000
03 Aug 2015
Group of companies' accounts made up to 31 October 2014
...
... and 80 more events
10 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1988
New director appointed
12 Sep 1988
Secretary resigned;new secretary appointed
12 Sep 1988
Registered office changed on 12/09/88 from: 2 baches street london N1 6UB
28 Jul 1988
Incorporation

IMPERIAL BUSINESS SYSTEMS LIMITED Charges

3 October 2003
Debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied on 22 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
26 February 1999
Debenture
Delivered: 5 March 1999
Status: Satisfied on 22 July 2005
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…

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