SPARK IMPACT LIMITED
LIVERPOOL QUESTER VENTURE MANAGERS LIMITED PARQUEST CAPITAL MANAGEMENT LIMITED

Hellopages » Merseyside » Liverpool » L3 5TF

Company number 02323420
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Director's details changed for Dr Marc Francois D'abbadie on 12 January 2017; Cancellation of shares. Statement of capital on 28 September 2016 GBP 515 ; Purchase of own shares.. The most likely internet sites of SPARK IMPACT LIMITED are www.sparkimpact.co.uk, and www.spark-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spark Impact Limited is a Private Limited Company. The company registration number is 02323420. Spark Impact Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of Spark Impact Limited is Liverpool Science Park 131 Mount Pleasant Liverpool L3 5tf. . BORZOMATO, Mark is a Director of the company. D'ABBADIE, Marc Francois, Dr is a Director of the company. Secretary BETTON, Andrew David Norman has been resigned. Secretary COX, Patricia has been resigned. Secretary DROVER, Richard John has been resigned. Secretary DROVER, Richard John has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary MAWHOOD, Christopher John has been resigned. Secretary TRAN, Nghi Thuy has been resigned. Director ACLAND, Simon Hugh Verdon has been resigned. Director ATTRIDGE, Penelope Rosemary, Dr has been resigned. Director AUBERT, Eric Pierre Gerard has been resigned. Director BETTON, Andrew David Norman has been resigned. Director BROOKE, James Dominic has been resigned. Director BURGESS, Mark Geoffrey William has been resigned. Director CARRUTHERS, Andrew Bruce has been resigned. Director CLAUDE, Philippe Marie, Monsieur has been resigned. Director DE HAAN, Michiel Alexander has been resigned. Director GEE, Charles Jonathan, Dr has been resigned. Director HOLMES, Andrew Peter Geoffrey has been resigned. Director JAUGEY, Michel Rene Marie, Monsieur has been resigned. Director MACNAB, Simon Martin has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director MOTTE, Andre Joel has been resigned. Director PATEL, Jayesh Ramesh has been resigned. Director PLOUVIER, Patrick-Antoine, Monsieur has been resigned. Director ROUND, Andrew Edward, Dr has been resigned. Director SALLITT, Henry William Baines has been resigned. Director SHARMAN, Jeremy William has been resigned. Director SPOONER, John Arthur has been resigned. Director TEICHMAN, Thomas Alfred has been resigned. Director WILCOCK, Iain Charles Stephen has been resigned. Director WILLIAMS, Martin Gwynne has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BORZOMATO, Mark
Appointed Date: 28 September 2016
52 years old
Director
D'ABBADIE, Marc Francois, Dr
Appointed Date: 21 May 2013
47 years old

Resigned Directors

Secretary
BETTON, Andrew David Norman
Resigned: 28 September 2016
Appointed Date: 19 May 2011
Secretary
COX, Patricia
Resigned: 29 October 1999
Appointed Date: 21 November 1994
Secretary
DROVER, Richard John
Resigned: 09 March 2007
Appointed Date: 22 March 2005
Secretary
DROVER, Richard John
Resigned: 11 June 2004
Appointed Date: 29 October 1999
Secretary
LIPSCOMB, Helen
Resigned: 22 March 2005
Appointed Date: 11 June 2004
Secretary
MAWHOOD, Christopher John
Resigned: 21 November 1994
Secretary
TRAN, Nghi Thuy
Resigned: 19 May 2011
Appointed Date: 09 March 2007
Director
ACLAND, Simon Hugh Verdon
Resigned: 29 May 2007
67 years old
Director
ATTRIDGE, Penelope Rosemary, Dr
Resigned: 31 October 2015
Appointed Date: 01 February 2011
73 years old
Director
AUBERT, Eric Pierre Gerard
Resigned: 31 October 1994
Appointed Date: 17 February 1993
64 years old
Director
BETTON, Andrew David Norman
Resigned: 28 September 2016
Appointed Date: 04 June 2007
54 years old
Director
BROOKE, James Dominic
Resigned: 05 October 2007
Appointed Date: 26 October 2004
54 years old
Director
BURGESS, Mark Geoffrey William
Resigned: 15 January 1996
66 years old
Director
CARRUTHERS, Andrew Bruce
Resigned: 28 September 2016
Appointed Date: 04 June 2007
59 years old
Director
CLAUDE, Philippe Marie, Monsieur
Resigned: 01 April 2004
77 years old
Director
DE HAAN, Michiel Alexander
Resigned: 12 November 1999
Appointed Date: 17 February 1993
78 years old
Director
GEE, Charles Jonathan, Dr
Resigned: 28 September 2016
Appointed Date: 01 January 2004
72 years old
Director
HOLMES, Andrew Peter Geoffrey
Resigned: 16 April 2008
81 years old
Director
JAUGEY, Michel Rene Marie, Monsieur
Resigned: 22 March 1994
98 years old
Director
MACNAB, Simon Martin
Resigned: 06 November 1992
70 years old
Director
MILNE, Jeremy Bruce
Resigned: 17 August 2007
Appointed Date: 01 August 2000
59 years old
Director
MOTTE, Andre Joel
Resigned: 13 February 1995
77 years old
Director
PATEL, Jayesh Ramesh
Resigned: 28 September 2016
Appointed Date: 04 June 2007
56 years old
Director
PLOUVIER, Patrick-Antoine, Monsieur
Resigned: 24 July 1992
71 years old
Director
ROUND, Andrew Edward, Dr
Resigned: 15 June 2016
Appointed Date: 21 May 2013
51 years old
Director
SALLITT, Henry William Baines
Resigned: 17 August 2007
Appointed Date: 06 June 2005
63 years old
Director
SHARMAN, Jeremy William
Resigned: 06 April 1995
Appointed Date: 17 February 1993
62 years old
Director
SPOONER, John Arthur
Resigned: 16 April 2008
71 years old
Director
TEICHMAN, Thomas Alfred
Resigned: 31 December 2010
Appointed Date: 04 June 2007
78 years old
Director
WILCOCK, Iain Charles Stephen
Resigned: 26 March 2007
Appointed Date: 01 January 2000
63 years old
Director
WILLIAMS, Martin Gwynne
Resigned: 31 December 2010
Appointed Date: 05 February 2001
77 years old

Persons With Significant Control

Dr Marc Francois D'Abbadie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Borzomato
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARK IMPACT LIMITED Events

25 Jan 2017
Director's details changed for Dr Marc Francois D'abbadie on 12 January 2017
14 Dec 2016
Cancellation of shares. Statement of capital on 28 September 2016
  • GBP 515
14 Dec 2016
Purchase of own shares.
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 156 more events
21 Feb 1989
Registered office changed on 21/02/89 from: 84 temple chambers temple ave london EC4Y ohp
21 Feb 1989
Registered office changed on 21/02/89 from: 84 temple chambers temple ave london EC4Y ohp
21 Feb 1989
Director resigned;new director appointed
21 Feb 1989
Secretary resigned;new secretary appointed
30 Nov 1988
Incorporation

SPARK IMPACT LIMITED Charges

10 February 1995
Debenture
Delivered: 24 February 1995
Status: Satisfied on 6 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPARK IMAGING LTD SPARK IMPACT HOLDINGS LIMITED SPARK IN THE DARK LIMITED SPARK IN THE DARK PRODUCTIONS LIMITED SPARK IN THE DARK PROJECTS LTD SPARK INC. LIMITED SPARK INDUSTRIES CORPORATION LTD.