IMPREZA COMPUTER SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC190115
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Dean Allen Deacon on 14 January 2017; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMPREZA COMPUTER SERVICES LIMITED are www.imprezacomputerservices.co.uk, and www.impreza-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Impreza Computer Services Limited is a Private Limited Company. The company registration number is SC190115. Impreza Computer Services Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Impreza Computer Services Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . TAYLOR, Stewart Kenneth is a Secretary of the company. DEACON, Dean Allen is a Director of the company. TAYLOR, Stewart Kenneth is a Director of the company. Secretary COATES, Howard James has been resigned. Secretary TURBURVILLE, Graham George has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COATES, Howard James has been resigned. Director PEGLER, Beverley Kaye has been resigned. Director TURBURVILLE, Graham George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
TAYLOR, Stewart Kenneth
Appointed Date: 06 November 2003
Director
DEACON, Dean Allen
Appointed Date: 31 March 2006
52 years old
Director
TAYLOR, Stewart Kenneth
Appointed Date: 09 October 1998
67 years old

Resigned Directors

Secretary
COATES, Howard James
Resigned: 08 September 2003
Appointed Date: 09 October 1998
Secretary
TURBURVILLE, Graham George
Resigned: 06 November 2003
Appointed Date: 08 September 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Director
COATES, Howard James
Resigned: 08 September 2003
Appointed Date: 09 October 1998
67 years old
Director
PEGLER, Beverley Kaye
Resigned: 31 March 2006
Appointed Date: 13 November 2003
65 years old
Director
TURBURVILLE, Graham George
Resigned: 05 November 2003
Appointed Date: 15 October 2001
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Mr Dean Allen Deacon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Kenneth Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPREZA COMPUTER SERVICES LIMITED Events

20 Jan 2017
Director's details changed for Mr Dean Allen Deacon on 14 January 2017
28 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 22 October 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 58 more events
13 Oct 1998
Secretary resigned
13 Oct 1998
Director resigned
13 Oct 1998
New director appointed
13 Oct 1998
New secretary appointed;new director appointed
09 Oct 1998
Incorporation

Similar Companies

IMPREX UK LIMITED IMPREZA BREAKERS LIMITED IMPREZA GLOBAL LTD IMPREZA GROUP LP IMPREZACO LTD IMPREZIV FINISHING LIMITED IMPRIDE LTD