IMPACT SECURITY SERVICES LTD
COLCHESTER

Hellopages » Essex » Colchester » CO3 0JN

Company number 04662616
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address UNIT 15 PEARTREE BUSINESS CENTRE, PEARTREE ROAD STANWAY, COLCHESTER, ESSEX, CO3 0JN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of IMPACT SECURITY SERVICES LTD are www.impactsecurityservices.co.uk, and www.impact-security-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and ten months. Impact Security Services Ltd is a Private Limited Company. The company registration number is 04662616. Impact Security Services Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Impact Security Services Ltd is Unit 15 Peartree Business Centre Peartree Road Stanway Colchester Essex Co3 0jn. The company`s financial liabilities are £1096.18k. It is £-111.43k against last year. The cash in hand is £36.28k. It is £-382.97k against last year. And the total assets are £1488.42k, which is £-76.65k against last year. FITHON, Anthony Bernard is a Secretary of the company. FITHON, Kim Ellen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


impact security services Key Finiance

LIABILITIES £1096.18k
-10%
CASH £36.28k
-92%
TOTAL ASSETS £1488.42k
-5%
All Financial Figures

Current Directors

Secretary
FITHON, Anthony Bernard
Appointed Date: 28 February 2003

Director
FITHON, Kim Ellen
Appointed Date: 28 February 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Anthony Bernard Fithon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Ellen Fithon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT SECURITY SERVICES LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 33 more events
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
17 Feb 2003
Director resigned
17 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation