IMPRESS SOLUTIONS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3JS

Company number 03412238
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 3 HOLGATE COURT, WESTERN ROAD, ROMFORD, ESSEX, RM1 3JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IMPRESS SOLUTIONS LIMITED are www.impresssolutions.co.uk, and www.impress-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Impress Solutions Limited is a Private Limited Company. The company registration number is 03412238. Impress Solutions Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Impress Solutions Limited is 3 Holgate Court Western Road Romford Essex Rm1 3js. . CLIFFORD, Jeremy David is a Secretary of the company. CLIFFORD, Jeremy David is a Director of the company. POON, Yui Fai is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLIFFORD, Jeremy David
Appointed Date: 31 July 1997
Director
CLIFFORD, Jeremy David
Appointed Date: 31 July 1997
60 years old
Director
POON, Yui Fai
Appointed Date: 31 July 1997
61 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Yui Fai Poon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chui Yi Poon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPRESS SOLUTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 30 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
30 Oct 1997
Registered office changed on 30/10/97 from: michele house the acorn centre roebuck road hainault essex IG6 3TU
30 Oct 1997
New secretary appointed;new director appointed
30 Oct 1997
New director appointed
01 Sep 1997
Registered office changed on 01/09/97 from: 46A syon lane isleworth middlesex TW7 5NQ
31 Jul 1997
Incorporation

IMPRESS SOLUTIONS LIMITED Charges

1 November 1999
Debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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