IMPULSELOGIC LIMITED
READING IMPULSELOGIC NOMINEES LIMITED

Hellopages » Berkshire » Reading » RG1 8BW
Company number 06572437
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address MHA MACINTYRE HUDSON, PENNANT HOUSE 1-2 NAPIER COURT, NAPIER ROAD, READING, ENGLAND, RG1 8BW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr David John Coghlan as a director on 8 July 2016; Registration of charge 065724370002, created on 8 July 2016. The most likely internet sites of IMPULSELOGIC LIMITED are www.impulselogic.co.uk, and www.impulselogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Impulselogic Limited is a Private Limited Company. The company registration number is 06572437. Impulselogic Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Impulselogic Limited is Mha Macintyre Hudson Pennant House 1 2 Napier Court Napier Road Reading England Rg1 8bw. . COGHLAN, David John is a Director of the company. MCNEILL, Leslie is a Director of the company. Secretary HERRIDGE, Joanne Alison has been resigned. Secretary QUACH, Phuong Tu Thi has been resigned. Director HURST, David Ian has been resigned. Director QUACH, Phuong Tu Thi has been resigned. The company operates in "Other software publishing".


Current Directors

Director
COGHLAN, David John
Appointed Date: 08 July 2016
71 years old
Director
MCNEILL, Leslie
Appointed Date: 22 April 2008
81 years old

Resigned Directors

Secretary
HERRIDGE, Joanne Alison
Resigned: 31 August 2009
Appointed Date: 22 April 2008
Secretary
QUACH, Phuong Tu Thi
Resigned: 19 March 2016
Appointed Date: 31 August 2009
Director
HURST, David Ian
Resigned: 30 September 2009
Appointed Date: 22 April 2008
65 years old
Director
QUACH, Phuong Tu Thi
Resigned: 19 March 2016
Appointed Date: 03 July 2008
67 years old

IMPULSELOGIC LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Appointment of Mr David John Coghlan as a director on 8 July 2016
08 Jul 2016
Registration of charge 065724370002, created on 8 July 2016
04 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 918,032.77
  • USD 7,500,000
04 Jun 2016
Registered office address changed from C/O Mha Macintyre Hudson Pennat House Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 June 2016
...
... and 63 more events
23 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008
Usd nc 0/2500000\04/07/08
22 Jul 2008
Director appointed phuong tu thi quach
19 May 2008
Director appointed leslie mcneill
22 Apr 2008
Incorporation

IMPULSELOGIC LIMITED Charges

8 July 2016
Charge code 0657 2437 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Roderick Lane and John Maynard
Description: Intellectual property known as:. 1.The computer programmes…
15 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Scawton Limited
Description: Fixed and floating charge over the undertaking and all…

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