IMPACT APPLICATIONS LIMITED
LONDON TAYLOR SMITH TECHNOLOGIES LIMITED

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Company number 04048750
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017; Full accounts made up to 29 February 2016; Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016. The most likely internet sites of IMPACT APPLICATIONS LIMITED are www.impactapplications.co.uk, and www.impact-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Applications Limited is a Private Limited Company. The company registration number is 04048750. Impact Applications Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Impact Applications Limited is 100 Fetter Lane London Ec4a 1bn. . CHAPMAN, Haywood is a Secretary of the company. CHAPMAN, Haywood Trefor is a Director of the company. DICKINSON, Dean Robert is a Director of the company. SMITH, Andrew Ian is a Director of the company. Secretary TAYLOR, Martin Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Michael David has been resigned. Director CRESSWELL, Paul has been resigned. Director PINNER, Christopher Charles has been resigned. Director SANGHERA, Davinder Kaur has been resigned. Director SMITH, Scott William has been resigned. Director TAYLOR, Martin Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHAPMAN, Haywood
Appointed Date: 29 May 2015
Director
CHAPMAN, Haywood Trefor
Appointed Date: 29 May 2015
52 years old
Director
DICKINSON, Dean Robert
Appointed Date: 31 October 2016
64 years old
Director
SMITH, Andrew Ian
Appointed Date: 29 May 2015
61 years old

Resigned Directors

Secretary
TAYLOR, Martin Christopher
Resigned: 29 May 2015
Appointed Date: 08 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
BAILEY, Michael David
Resigned: 31 December 2009
Appointed Date: 19 February 2008
73 years old
Director
CRESSWELL, Paul
Resigned: 29 May 2015
Appointed Date: 01 October 2005
81 years old
Director
PINNER, Christopher Charles
Resigned: 29 May 2015
Appointed Date: 01 May 2011
68 years old
Director
SANGHERA, Davinder Kaur
Resigned: 16 January 2017
Appointed Date: 29 May 2015
59 years old
Director
SMITH, Scott William
Resigned: 30 September 2008
Appointed Date: 08 August 2000
50 years old
Director
TAYLOR, Martin Christopher
Resigned: 27 November 2015
Appointed Date: 08 August 2000
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Castleton Technology Intermediate Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACT APPLICATIONS LIMITED Events

26 Jan 2017
Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017
08 Dec 2016
Full accounts made up to 29 February 2016
15 Nov 2016
Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 May 2016
Previous accounting period extended from 30 August 2015 to 28 February 2016
...
... and 80 more events
21 Aug 2000
Director resigned
21 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
Accounting reference date shortened from 31/08/01 to 30/06/01
08 Aug 2000
Incorporation

IMPACT APPLICATIONS LIMITED Charges

6 July 2015
Charge code 0404 8750 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 27 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2004
Debenture
Delivered: 27 March 2004
Status: Satisfied on 7 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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