IMPENDIUM SYSTEMS LTD
Company is dissolved
General Information
NAME
IMPENDIUM SYSTEMS LTD
COMPANY NUMBER
05399868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/03/2005
(19 years and 10 months old)
WEBSITE
IMPENDIUMSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
20/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
EC2N 2JX
EC2N 2HE
13 Austin Friars
London
EC2N 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/05/2017 | Kai Winkelhagen (920297736) has left the board |
Credit Risk Overview
Want to learn more about IMPENDIUM SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPENDIUM SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPENDIUM SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 164 Past: 4605 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 84 Past: 4564 |
View Report |
|
Director: 20/03/2005 - 10/01/2014 (8 years and 9 months) Secretary: 02/01/2006 - 10/01/2014 (8years) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
20/03/2005 - 02/01/2006 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/05/2017 | Kai Winkelhagen (920297736) has left the board |
| 28/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 01/09/2016 | Stefan Rothenbacher (918751082) has left the board |
| 29/04/2016 | Stuart Andrew Clark (914147500) has left the board |
| 02/04/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Kai Winkelhagen (920297736) Appointed |
| 27/11/2015 | New Board Member Georg Josef Gross (920297685) Appointed |
| 27/11/2015 | Sean Michael Ronald Chinnock (918449393) has left the board |
| 27/11/2015 | Rory Cunningham McLaren (918449422) has left the board |
| 09/10/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Sascha Rangoonwala (918449346) Appointed |
| 14/05/2015 | Caroline Gwyneth Amelia Davis (919002195) has left the board |
| 03/04/2015 | New Annual Return filed |
| 25/02/2015 | Eva-Maria Keller (918449284) has left the board |
| 05/10/2014 | New Accounts filed |
| 12/08/2014 | Sascha Rangoonwala (918449346) has left the board |
| 12/08/2014 | New Board Member Caroline Gwyneth Amelia Davis (919002195) Appointed |
| 12/05/2014 | New Board Member Stefan Rothenbacher (918751082) Appointed |
| 07/04/2014 | New Annual Return filed |
| 27/01/2014 | New Board Member Sascha Rangoonwala (918449346) Appointed |
| 27/01/2014 | New Board Member Eva-Maria Keller (918449284) Appointed |
| 27/01/2014 | New Board Member Sean Michael Ronald Chinnock (918449393) Appointed |
| 27/01/2014 | New Board Member Rory Cunningham McLaren (918449422) Appointed |
| 27/01/2014 | Nicholas John Stephen Randall (917586891) has left the board |
| 27/01/2014 | Sheryl Clark (910413409) has left the board |
| 19/12/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Nicholas John Stephen Randall (917586891) Appointed |
| 26/02/2013 | Nicholas John Stephen Randall (900781082) has left the board |
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