Company number 03269435
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 52 TUPWOOD LANE, CATERHAM, SURREY, CR3 6DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPIRICA LIMITED are www.impirica.co.uk, and www.impirica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Impirica Limited is a Private Limited Company.
The company registration number is 03269435. Impirica Limited has been working since 25 October 1996.
The present status of the company is Active. The registered address of Impirica Limited is 52 Tupwood Lane Caterham Surrey Cr3 6dp. . CLAYDON, Carolyn Anne is a Secretary of the company. CLAYDON, Jonathan Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Persons With Significant Control
Mrs Carolyn Laydon
Notified on: 21 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
IMPIRICA LIMITED Events
05 Dec 2016
Confirmation statement made on 21 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
06 Apr 1997
New secretary appointed
06 Apr 1997
New director appointed
29 Oct 1996
Secretary resigned
29 Oct 1996
Director resigned
25 Oct 1996
Incorporation