IMPACTT LIMITED

Profile IMPACTT LIMITED

Actual on 01.09.2021
Company name
IMPACTT LIMITED
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Company number
03403773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers IMPACTT LIMITED

Officers

(as of 19.09.2020)

CROFT, David
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
HURST, Rosemary Jeanne
Status: Active
Appointed on: Tuesday, 15 July 1997
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Consultant
Country of residence: England
HURST, Rosemary Jeanne
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Friday, 11 February 2005
Correspondence address: 1 Torbay Road, London, NW6 7DX
Role: Secretary
JAMISON, Louise
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Friday, 11 February 2005
Correspondence address: 17 East Avenue, Bournemouth, BH3 7BS
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Consultant
STACEY, Rosalind Ruth
Status: Not active
Appointed on: Wednesday, 05 December 2007
Resigned on: Saturday, 14 May 2011
Correspondence address: 50 Penyston Road, Maidenhead, United Kingdom, Berkshire, SL6 6EH
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEXAGON REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Thursday, 03 November 2011
Correspondence address: Ten Dominion Street, London, United Kingdom, EC2M 2EE
Role: Corporate Secretary
Place registered: ENGLANDE & WALES
Registration number: 02368695
DAVIS, Peter Brian
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Thursday, 26 August 1999
Correspondence address: 14 Ravens Lane, Berkhamsted, Hertfordshire, HP4 2DX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Consultant
HARRISON, Dionne
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Thursday, 31 May 2018
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Operations Director
Country of residence: England
HYDE, Jeremy Richard Granville
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Wednesday, 28 April 2010
Correspondence address: 2a Belmont Park Road, Maidenhead, Berkshire, SL6 6HT
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Ms Rosemary Jeanne Hurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Rosemary Jeanne Hurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors