Company number 04346738
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, ENGLAND, SP1 2SB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Mark Charles Jamson on 1 January 2017; Director's details changed for Mr Mark Charles Jamson on 1 January 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of IMPRESS SENSORS & SYSTEMS LIMITED are www.impresssensorssystems.co.uk, and www.impress-sensors-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Impress Sensors Systems Limited is a Private Limited Company.
The company registration number is 04346738. Impress Sensors Systems Limited has been working since 03 January 2002.
The present status of the company is Active. The registered address of Impress Sensors Systems Limited is Alexandra House St Johns Street Salisbury Wiltshire England Sp1 2sb. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. JAMSON, Mark Charles is a Director of the company. Secretary DRURY, Dudley Kenneth has been resigned. Secretary NOEL, Marc Roger has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DRURY, Sam has been resigned. Director LOCK, Stephen John has been resigned. Director NOEL, Marc Roger has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 01 January 2017
Resigned Directors
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 01 January 2017
Appointed Date: 11 January 2013
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
DRURY, Sam
Resigned: 11 January 2013
Appointed Date: 03 January 2002
49 years old
Director
LOCK, Stephen John
Resigned: 11 January 2013
Appointed Date: 19 September 2008
53 years old
Director
NOEL, Marc Roger
Resigned: 11 January 2013
Appointed Date: 19 September 2008
61 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Persons With Significant Control
Cynergy3 Components Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMPRESS SENSORS & SYSTEMS LIMITED Events
20 Feb 2017
Director's details changed for Mr Mark Charles Jamson on 1 January 2017
30 Jan 2017
Director's details changed for Mr Mark Charles Jamson on 1 January 2017
18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Jan 2017
Appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 1 January 2017
...
... and 59 more events
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
21 Jan 2002
New secretary appointed
21 Jan 2002
New director appointed
03 Jan 2002
Incorporation
19 October 2015
Charge code 0434 6738 0003
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 October 2013
Charge code 0434 6738 0002
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2003
Debenture deed
Delivered: 4 February 2003
Status: Satisfied
on 14 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…