IMPERO SOLUTIONS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS
Company number 06106013
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address OAK HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Robert Pointen as a director on 18 August 2016. The most likely internet sites of IMPERO SOLUTIONS LIMITED are www.imperosolutions.co.uk, and www.impero-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impero Solutions Limited is a Private Limited Company. The company registration number is 06106013. Impero Solutions Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Impero Solutions Limited is Oak House Mere Way Ruddington Fields Business Park Ruddington Nottingham Ng11 6js. . ANNISON, Nikki is a Director of the company. FORSTER, Darren Peter is a Director of the company. GREW, James is a Director of the company. PEMBERTON, Samuel William David is a Director of the company. POINTEN, Robert is a Director of the company. Secretary TUCK, Lee David has been resigned. Secretary VALENTINE, Jonathan has been resigned. Director EFTEKHAR-KHONSSARI, Sashah James has been resigned. Director GARRETT, Colin Alexander has been resigned. Director KHAKBIZ, Hamid Reza has been resigned. Director SMITH, Andrew has been resigned. Director TUCK, Lee David has been resigned. Director VALENTINE, Jonathan Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANNISON, Nikki
Appointed Date: 28 December 2015
43 years old
Director
FORSTER, Darren Peter
Appointed Date: 16 October 2015
57 years old
Director
GREW, James
Appointed Date: 28 December 2015
50 years old
Director
PEMBERTON, Samuel William David
Appointed Date: 16 October 2015
50 years old
Director
POINTEN, Robert
Appointed Date: 18 August 2016
47 years old

Resigned Directors

Secretary
TUCK, Lee David
Resigned: 22 May 2014
Appointed Date: 14 February 2007
Secretary
VALENTINE, Jonathan
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Director
EFTEKHAR-KHONSSARI, Sashah James
Resigned: 12 June 2015
Appointed Date: 22 May 2014
45 years old
Director
GARRETT, Colin Alexander
Resigned: 28 December 2015
Appointed Date: 16 October 2015
69 years old
Director
KHAKBIZ, Hamid Reza
Resigned: 22 May 2014
Appointed Date: 29 March 2010
64 years old
Director
SMITH, Andrew
Resigned: 13 June 2016
Appointed Date: 22 May 2014
66 years old
Director
TUCK, Lee David
Resigned: 22 May 2014
Appointed Date: 14 February 2007
45 years old
Director
VALENTINE, Jonathan Paul
Resigned: 16 October 2015
Appointed Date: 14 February 2007
45 years old

Persons With Significant Control

Connection Capital Llp
Notified on: 14 February 2017
Nature of control: Has significant influence or control
Impero Holdings Ltd
Notified on: 14 February 2017
Nature of control: Has significant influence or control
Impero Developments Ltd
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

IMPERO SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Appointment of Mr Robert Pointen as a director on 18 August 2016
17 Jun 2016
Termination of appointment of Andrew Smith as a director on 13 June 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 45 more events
19 Nov 2008
Ad 01/11/08\gbp si 2@1=2\gbp ic 2/4\
14 Feb 2008
Return made up to 14/02/08; full list of members
20 Feb 2007
New director appointed
20 Feb 2007
Secretary resigned
14 Feb 2007
Incorporation

IMPERO SOLUTIONS LIMITED Charges

16 October 2015
Charge code 0610 6013 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Trademark impero with registration number 1166255 classes 9…
16 October 2015
Charge code 0610 6013 0003
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Connection Capital LLP (Acting as Security Trustee)
Description: Contains fixed charge…
22 May 2014
Charge code 0610 6013 0002
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: The intellectual property charged by way of fixed charge…
22 May 2014
Charge code 0610 6013 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Connection Capital LLP
Description: Contains fixed charge…

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