Company number 06904532
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address UNIT 1 CROWN BUSINESS PARK, DUKESTOWN, TREDEGAR, GWENT, WALES
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 90
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IMPERIUM SYSTEMS (UK) LTD are www.imperiumsystemsuk.co.uk, and www.imperium-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Imperium Systems Uk Ltd is a Private Limited Company.
The company registration number is 06904532. Imperium Systems Uk Ltd has been working since 13 May 2009.
The present status of the company is Active. The registered address of Imperium Systems Uk Ltd is Unit 1 Crown Business Park Dukestown Tredegar Gwent Wales. . POWLES, Carl John is a Director of the company. Director BEAMENT, Jason has been resigned. Director HALL, Andrew has been resigned. Director MATTHEWS, Mike has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WATKINS, Jamie has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
BEAMENT, Jason
Resigned: 18 March 2014
Appointed Date: 14 May 2009
55 years old
Director
HALL, Andrew
Resigned: 16 November 2012
Appointed Date: 14 May 2009
58 years old
Director
MATTHEWS, Mike
Resigned: 20 October 2009
Appointed Date: 14 May 2009
54 years old
Director
WATKINS, Jamie
Resigned: 18 March 2014
Appointed Date: 14 May 2009
49 years old
IMPERIUM SYSTEMS (UK) LTD Events
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 18 more events
08 Jun 2009
Director appointed andrew leonard hall
08 Jun 2009
Director appointed jason beament
08 Jun 2009
Director appointed mike matthews
21 May 2009
Appointment terminated director graham stephens
13 May 2009
Incorporation