IMPENDIUM SYSTEMS LTD
LONDON

Hellopages » City of London » City of London » EC2N 2JX

Company number 05399868
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 13 AUSTIN FRIARS, LONDON, EC2N 2JX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015; Termination of appointment of Stefan Rothenbacher as a director on 31 July 2016. The most likely internet sites of IMPENDIUM SYSTEMS LTD are www.impendiumsystems.co.uk, and www.impendium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Impendium Systems Ltd is a Private Limited Company. The company registration number is 05399868. Impendium Systems Ltd has been working since 20 March 2005. The present status of the company is Active. The registered address of Impendium Systems Ltd is 13 Austin Friars London Ec2n 2jx. . GROSS, Georg Josef is a Director of the company. RANGOONWALA, Sascha is a Director of the company. WINKELHAGEN, Kai is a Director of the company. Secretary CLARK, Sheryl has been resigned. Secretary MURRAY, Deborah Anne has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHINNOCK, Sean Michael Ronald has been resigned. Director CLARK, Sheryl has been resigned. Director CLARK, Stuart Andrew has been resigned. Director DAVIS, Caroline Gwyneth Amelia has been resigned. Director KELLER, Eva-Maria has been resigned. Director MCLAREN, Rory Cunningham has been resigned. Director RANDALL, Nicholas John Stephen has been resigned. Director RANGOONWALA, Sascha has been resigned. Director ROTHENBACHER, Stefan has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GROSS, Georg Josef
Appointed Date: 18 November 2015
61 years old
Director
RANGOONWALA, Sascha
Appointed Date: 27 April 2015
61 years old
Director
WINKELHAGEN, Kai
Appointed Date: 18 November 2015
50 years old

Resigned Directors

Secretary
CLARK, Sheryl
Resigned: 10 January 2014
Appointed Date: 02 January 2006
Secretary
MURRAY, Deborah Anne
Resigned: 02 January 2006
Appointed Date: 20 March 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005
Director
CHINNOCK, Sean Michael Ronald
Resigned: 18 November 2015
Appointed Date: 10 January 2014
57 years old
Director
CLARK, Sheryl
Resigned: 10 January 2014
Appointed Date: 20 March 2005
56 years old
Director
CLARK, Stuart Andrew
Resigned: 07 April 2016
Appointed Date: 02 January 2006
54 years old
Director
DAVIS, Caroline Gwyneth Amelia
Resigned: 24 April 2015
Appointed Date: 30 June 2014
49 years old
Director
KELLER, Eva-Maria
Resigned: 16 December 2014
Appointed Date: 10 January 2014
44 years old
Director
MCLAREN, Rory Cunningham
Resigned: 18 November 2015
Appointed Date: 10 January 2014
53 years old
Director
RANDALL, Nicholas John Stephen
Resigned: 10 January 2014
Appointed Date: 01 September 2006
74 years old
Director
RANGOONWALA, Sascha
Resigned: 30 June 2014
Appointed Date: 10 January 2014
61 years old
Director
ROTHENBACHER, Stefan
Resigned: 31 July 2016
Appointed Date: 08 April 2014
51 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005

Persons With Significant Control

Deutsche Börse Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPENDIUM SYSTEMS LTD Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
This document is being processed and will be available in 5 days.
09 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Termination of appointment of Stefan Rothenbacher as a director on 31 July 2016
07 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 7,702,092.72
27 Apr 2016
Termination of appointment of Stuart Andrew Clark as a director on 7 April 2016
...
... and 65 more events
31 Mar 2005
New director appointed
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
22 Mar 2005
New secretary appointed
20 Mar 2005
Incorporation

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