Company number 04683548
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address THE CEDERS LIME GROVE, WEST CLANDON, GUILDFORD, ENGLAND, GU4 7UH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG to The Ceders Lime Grove West Clandon Guildford GU4 7UH on 23 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CUSTOMERIMPACT LIMITED are www.customerimpact.co.uk, and www.customerimpact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Customerimpact Limited is a Private Limited Company.
The company registration number is 04683548. Customerimpact Limited has been working since 03 March 2003.
The present status of the company is Active. The registered address of Customerimpact Limited is The Ceders Lime Grove West Clandon Guildford England Gu4 7uh. . POYNTZ, Helen is a Secretary of the company. POYNTZ, Tim is a Director of the company. Secretary VESTERLUND, Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DARABONT, Tibor has been resigned. Director FROST, Robert John James has been resigned. Director VESTERLUND, Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
DARABONT, Tibor
Resigned: 15 March 2013
Appointed Date: 01 February 2008
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Persons With Significant Control
Mr Tim Poyntz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CUSTOMERIMPACT LIMITED Events
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Aug 2016
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG to The Ceders Lime Grove West Clandon Guildford GU4 7UH on 23 August 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Director's details changed for Tim Poyntz on 12 November 2015
...
... and 40 more events
09 Apr 2003
New director appointed
09 Apr 2003
Ad 03/03/03--------- £ si 2@1=2 £ ic 1/3
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
03 Mar 2003
Incorporation