Company number 03851100
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 43B PLAINS ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of IMPROMPTU SOFTWARE LIMITED are www.impromptusoftware.co.uk, and www.impromptu-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Impromptu Software Limited is a Private Limited Company.
The company registration number is 03851100. Impromptu Software Limited has been working since 30 September 1999.
The present status of the company is Active. The registered address of Impromptu Software Limited is 43b Plains Road Nottingham Nottinghamshire Ng3 5ju. The company`s financial liabilities are £47.39k. It is £41.76k against last year. And the total assets are £85.38k, which is £80.69k against last year. BROWN, Helen is a Secretary of the company. BROWN, Helen is a Director of the company. BROWN, Nigel James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
impromptu software Key Finiance
LIABILITIES
£47.39k
+742%
CASH
n/a
TOTAL ASSETS
£85.38k
+1721%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Persons With Significant Control
Mrs Helen Brown
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Brown
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPROMPTU SOFTWARE LIMITED Events
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Apr 2016
Micro company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Secretary's details changed for Helen Brown on 29 October 2015
29 Oct 2015
Director's details changed for Helen Brown on 29 October 2015
...
... and 40 more events
20 Nov 2001
Return made up to 30/09/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
17 Jul 2001
Accounts for a dormant company made up to 30 September 2000
07 Nov 2000
Return made up to 30/09/00; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
04 Oct 1999
Secretary resigned
30 Sep 1999
Incorporation