Company number 07495802
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 4 HIGH SPEN COURT, HIGH SPEN, ROWLANDS GILL, TYNE AND WEAR, ENGLAND, NE39 2EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 1,000
. The most likely internet sites of IMPERIUM INFORMATICS LTD are www.imperiuminformatics.co.uk, and www.imperium-informatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Ltd is a Private Limited Company.
The company registration number is 07495802. Imperium Informatics Ltd has been working since 17 January 2011.
The present status of the company is Active. The registered address of Imperium Informatics Ltd is 4 High Spen Court High Spen Rowlands Gill Tyne and Wear England Ne39 2eb. The company`s financial liabilities are £0.05k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £0.05k, which is £0k against last year. HERRON, Lee is a Director of the company. Secretary BURGESS, Ian has been resigned. The company operates in "Business and domestic software development".
imperium informatics Key Finiance
LIABILITIES
£0.05k
CASH
£0.05k
TOTAL ASSETS
£0.05k
All Financial Figures
Current Directors
Director
HERRON, Lee
Appointed Date: 17 January 2011
50 years old
Resigned Directors
Secretary
BURGESS, Ian
Resigned: 01 July 2011
Appointed Date: 17 January 2011
Persons With Significant Control
Mr Lee Herron
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMPERIUM INFORMATICS LTD Events
02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
13 Feb 2016
Director's details changed for Mr Lee Herron on 1 August 2015
24 Nov 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 24 November 2015
...
... and 8 more events
18 Jun 2012
Total exemption small company accounts made up to 31 January 2012
14 Feb 2012
Annual return made up to 17 January 2012 with full list of shareholders
09 Nov 2011
Registered office address changed from 77 Dominies Close Rowlands Gill Tyne and Wear NE39 1PB England on 9 November 2011
04 Nov 2011
Termination of appointment of Ian Burgess as a secretary
17 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted