IMPACT CONTROL SYSTEMS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

IMPACT CONTROL SYSTEMS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
IMPACT CONTROL SYSTEMS LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IMPACT CONTROL SYSTEMS LIMITED - LIVERPOOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

16 TAPTON WAY
LIVERPOOL
L13 1DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN PRICE Aug 1965 British Director 1997-04-01 CURRENT
GRAHAM PRICE Jun 1956 British Director 1991-11-26 CURRENT
MR GARETH WATTS Nov 1983 British Director 2019-06-05 UNTIL 2022-03-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-17 UNTIL 1991-11-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-17 UNTIL 1991-11-26 RESIGNED
JAMES SCALLEY Oct 1950 British Director 1991-11-26 UNTIL 2008-12-31 RESIGNED
ANN LOUISE SCALLEY Dec 1950 British Director 1997-04-01 UNTIL 2008-12-31 RESIGNED
COLIN MAKINSON Feb 1967 British Director 2008-12-31 UNTIL 2023-09-30 RESIGNED
MR HOWARD MARYTN BEDFORD Oct 1955 British Director 1991-11-26 UNTIL 1994-05-31 RESIGNED
COLIN MAKINSON Feb 1967 British Secretary 2008-12-31 UNTIL 2023-09-30 RESIGNED
GRAHAM PRICE Jun 1956 British Secretary 1994-05-31 UNTIL 2008-12-31 RESIGNED
MR HOWARD MARYTN BEDFORD Oct 1955 British Secretary 1991-11-26 UNTIL 1994-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Price 2017-04-01 6/1956 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECH GROVE (WEST DERBY) MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
WAVERTREE BUSINESS VILLAGE (LIVERPOOL) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EPEXCEL SOFTWARE LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
REMOTE ENVIRONMENTAL MONITORING LTD WIRRAL ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RIP CURL MANAGEMENT LIMITED WIRRAL ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Impact Control Systems Ltd - Filleted accounts 2023-09-29 31-12-2022 £2,229,047 Cash £2,538,372 equity
Impact Control Systems Ltd - Filleted accounts 2022-10-01 31-12-2021 £1,409,488 Cash £1,240,494 equity
Impact Control Systems Ltd - Filleted accounts 2021-09-29 31-12-2020 £1,144,147 Cash £836,277 equity
Impact Control Systems Ltd - Filleted accounts 2020-12-30 31-12-2019 £1,011,865 Cash £932,727 equity
Impact Control Systems Ltd - Filleted accounts 2019-09-25 31-12-2018 £719,976 Cash £939,878 equity
Impact Control Systems Ltd - Filleted accounts 2018-09-28 31-12-2017 £825,098 Cash £908,274 equity
Abbreviated Company Accounts - IMPACT CONTROL SYSTEMS LIMITED 2016-09-13 31-12-2015 £977,219 Cash £451,954 equity
Abbreviated Company Accounts - IMPACT CONTROL SYSTEMS LIMITED 2015-09-15 31-12-2014 £959,866 Cash £551,130 equity
Abbreviated Company Accounts - IMPACT CONTROL SYSTEMS LIMITED 2014-09-05 31-12-2013 £832,656 Cash £560,083 equity

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