IMPULSE ENGINEERING LIMITED - SURREY


Company Profile Company Filings

Overview

IMPULSE ENGINEERING LIMITED is a Private Limited Company from SURREY and has the status: Active.
IMPULSE ENGINEERING LIMITED was incorporated 38 years ago on 31/01/1986 and has the registered number: 01984714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

IMPULSE ENGINEERING LIMITED - SURREY

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 / 1 31/01/2023 31/10/2024

Registered Office

WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC DOSSETT NEWMAN Sep 1956 British Director CURRENT
MR TIMOTHY DAVID BEACHAM May 1979 British Director 2010-08-20 CURRENT
MR TIMOTHY JOHN ROBINSON-LOVE Secretary 2019-02-01 CURRENT
RICHARD ALASTAIR PEARSE Jun 1947 British Director RESIGNED
LYNDA JOAN PEARSE Sep 1947 British Director RESIGNED
DENISE NEWMAN Dec 1960 British Director RESIGNED
HELEN SUSAN BULLEN Sep 1959 British Director RESIGNED
CLIVE LAURENCE BULLEN May 1962 British Director RESIGNED
RICHARD ALASTAIR PEARSE Jun 1947 British Secretary RESIGNED
DENISE NEWMAN Dec 1960 British Secretary 2002-07-01 UNTIL 2019-01-31 RESIGNED
CLIVE LAURENCE BULLEN May 1962 British Secretary 1993-12-31 UNTIL 1994-12-31 RESIGNED
MR JEREMY JOHN KENTISH BARNES British Secretary 1995-01-24 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impulse Engineering (Holdings) Limited 2016-04-06 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPULSE ENGINEERING SERVICE LIMITED SURREY Active DORMANT 96090 - Other service activities n.e.c.
IMPULSE FIRE SYSTEMS LIMITED FARNHAM Active DORMANT 74990 - Non-trading company
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPULSE ENGINEERING (HOLDINGS) LIMITED FARNHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-31 31-01-2023 952,358 Cash 1,159,703 equity
ACCOUNTS - Final Accounts 2022-09-30 31-01-2022 854,022 Cash 1,102,069 equity
ACCOUNTS - Final Accounts 2021-07-23 31-01-2021 663,901 Cash 898,561 equity
ACCOUNTS - Final Accounts 2020-10-16 31-01-2020 454,436 Cash 732,322 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER WILDASH LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLANET COMPUTER SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OYSTERWARE LIMITED FARNHAM Active MICRO ENTITY 62090 - Other information technology service activities
PERRYTECH LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARALLEL PROJECT MANAGEMENT LIMITED FARNHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OTION INVESTMENTS LIMITED FARNHAM Active DORMANT 82990 - Other business support service activities n.e.c.
WISECAR INVESTMENTS LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PERRYBROOK COMMERCIAL LIMITED FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THEAFFILIATEBUSINESS LIMITED FARNHAM ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
THADCO LIMITED FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management