Company number 08168570
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 4 HIGH SPEN COURT, HIGH SPEN, ROWLANDS GILL, TYNE AND WEAR, NE39 2EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 2
. The most likely internet sites of IMPERIUM INFORMATICS CONSULTANCY SERVICES LTD are www.imperiuminformaticsconsultancyservices.co.uk, and www.imperium-informatics-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Blaydon Rail Station is 3.6 miles; to Prudhoe Rail Station is 4.1 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperium Informatics Consultancy Services Ltd is a Private Limited Company.
The company registration number is 08168570. Imperium Informatics Consultancy Services Ltd has been working since 06 August 2012.
The present status of the company is Active. The registered address of Imperium Informatics Consultancy Services Ltd is 4 High Spen Court High Spen Rowlands Gill Tyne and Wear Ne39 2eb. The company`s financial liabilities are £2.66k. It is £-1.8k against last year. And the total assets are £21.97k, which is £-1.57k against last year. HERRON, Lee is a Director of the company. The company operates in "Other business support service activities n.e.c.".
imperium informatics consultancy services Key Finiance
LIABILITIES
£2.66k
-41%
CASH
n/a
TOTAL ASSETS
£21.97k
-7%
All Financial Figures
Current Directors
Director
HERRON, Lee
Appointed Date: 06 August 2012
50 years old
Persons With Significant Control
Mr Lee Herron
Notified on: 6 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Herron
Notified on: 6 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPERIUM INFORMATICS CONSULTANCY SERVICES LTD Events
22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Registered office address changed from 77 Dominies Close Rowlands Gill Tyne and Wear NE39 1PB to 4 High Spen Court High Spen Rowlands Gill Tyne and Wear NE39 2EB on 7 September 2015
14 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
09 Apr 2014
Total exemption small company accounts made up to 31 August 2013
03 Sep 2013
Annual return made up to 6 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-03
03 Sep 2013
Director's details changed for Mr Lee Herron on 1 January 2013
08 Aug 2013
Registered office address changed from Unit 9B Franklin Business Park Patterson Street Blaydon Tyne and Wear NE21 5TL England on 8 August 2013
06 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted