IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED was incorporated 37 years ago on 28/05/1986 and has the registered number: 02023383. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED was incorporated 37 years ago on 28/05/1986 and has the registered number: 02023383. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED - NORTHAMPTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTURY HOUSE
NORTHAMPTON
NN4 7HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANGDALE SYSTEMS LIMITED (until 07/10/2009)
LANGDALE SYSTEMS LIMITED (until 07/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE SIDHU | Secretary | 2021-03-31 | CURRENT | ||
MRS ASHLEY MARIE BIJSTER | Aug 1968 | British | Director | 2010-11-01 | CURRENT |
MR ROBERT CLAY | Jul 1970 | British | Director | 2023-01-01 | CURRENT |
MR PHILIP NEAME | Feb 1946 | British | Director | 2000-08-07 UNTIL 2002-02-28 | RESIGNED |
MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Secretary | 2000-04-07 UNTIL 2003-10-03 | RESIGNED |
MISS JANE LOUISE HOBBS | Secretary | 2010-11-01 UNTIL 2019-10-31 | RESIGNED | ||
LINDSAY KAY MARJORAM | Jun 1950 | British | Secretary | RESIGNED | |
MR MARTIN TIMOTHY PORTER | Secretary | 2019-10-31 UNTIL 2021-03-31 | RESIGNED | ||
IAN IWAO YAMANAKA | Aug 1937 | Canadian | Secretary | 2003-10-03 UNTIL 2010-10-31 | RESIGNED |
IAN IWAO YAMANAKA | Aug 1937 | Canadian | Director | 2003-10-03 UNTIL 2019-10-31 | RESIGNED |
LINDSAY KAY MARJORAM | Jun 1950 | British | Director | RESIGNED | |
MR ANTHONY SEDGWICK | Apr 1939 | British | Director | RESIGNED | |
MR MARTIN TIMOTHY PORTER | May 1954 | British | Director | 2019-10-31 UNTIL 2021-03-31 | RESIGNED |
JOAN MARGARET SEDGWICK | Aug 1935 | British | Director | RESIGNED | |
PHILIP THOMAS ROBINSON | Aug 1960 | British | Director | 2001-06-21 UNTIL 2003-10-03 | RESIGNED |
HARRY GLYN OWEN-HUGHES | Oct 1938 | Director | 1996-01-08 UNTIL 2000-04-07 | RESIGNED | |
MR MEHBOOB NEKY | Nov 1951 | British | Director | 2003-10-03 UNTIL 2019-10-31 | RESIGNED |
MR MARK MILLER | Nov 1962 | Canadian | Director | 2019-10-31 UNTIL 2023-01-01 | RESIGNED |
MANVINDER SINGH MARWAY | Oct 1975 | British | Director | 2000-08-07 UNTIL 2001-03-01 | RESIGNED |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Director | 2003-03-27 UNTIL 2003-10-03 | RESIGNED |
ROBERT MAGNUS MACNAUGHTON | Aug 1963 | British | Director | 2000-04-07 UNTIL 2003-10-03 | RESIGNED |
JAMES RODERICK HOLBROOK | Nov 1943 | British | Director | 2000-04-07 UNTIL 2002-10-13 | RESIGNED |
MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Director | 2003-03-13 UNTIL 2003-10-03 | RESIGNED |
KENNETH WILLIAM GASKELL | Jul 1945 | British | Director | 2000-04-07 UNTIL 2002-05-22 | RESIGNED |
MR LAURENT ESKENAZI | Jun 1962 | French | Director | 2023-01-01 UNTIL 2023-04-19 | RESIGNED |
TIMOTHY PETER DUKE | Mar 1961 | British | Director | 2000-04-07 UNTIL 2003-01-23 | RESIGNED |
BARRY ROUS DAVIS | Mar 1938 | British | Director | 1992-09-23 UNTIL 2000-04-07 | RESIGNED |
COLIN SHERWOOD BISHOP | May 1935 | British | Director | 1994-09-22 UNTIL 1996-05-31 | RESIGNED |
MR BRIAN BEATTIE | Apr 1967 | Canadian | Director | 2019-10-31 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trapeze Group (Uk) Limited | 2022-11-30 | Chippenham Wiltshire | Ownership of shares 75 to 100 percent | |
Imperial Business Systems | 2016-04-06 - 2022-11-30 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-08 | 31-12-2022 | 542,609 Cash 2,968,292 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-26 | 31-12-2021 | 395,675 Cash 3,509,516 equity |
IMPERIAL_CIVIL_ENFORCEMEN - Accounts | 2021-12-22 | 31-12-2020 | £779,590 Cash £2,300,118 equity |