IMPENDIUM SYSTEMS LTD - LONDON
Overview
IMPENDIUM SYSTEMS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMPENDIUM SYSTEMS LTD was incorporated 19 years ago on 20/03/2005 and has the registered number: 05399868. The accounts status is FULL.
IMPENDIUM SYSTEMS LTD was incorporated 19 years ago on 20/03/2005 and has the registered number: 05399868. The accounts status is FULL.
IMPENDIUM SYSTEMS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
13 AUSTIN FRIARS
LONDON
EC2N 2JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORG JOSEF GROSS | Feb 1964 | German | Director | 2015-11-18 | CURRENT |
MR SASCHA RANGOONWALA | Jul 1964 | German | Director | 2015-04-27 | CURRENT |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-03-20 UNTIL 2005-03-20 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-20 UNTIL 2005-03-20 | RESIGNED | ||
SHERYL CLARK | Jul 1969 | Director | 2005-03-20 UNTIL 2014-01-10 | RESIGNED | |
MR SEAN MICHAEL RONALD CHINNOCK | Jan 1968 | British | Director | 2014-01-10 UNTIL 2015-11-18 | RESIGNED |
CAROLINE GWYNETH AMELIA DAVIS | Feb 1976 | British | Director | 2014-06-30 UNTIL 2015-04-24 | RESIGNED |
STUART ANDREW CLARK | Mar 1971 | British | Director | 2006-01-02 UNTIL 2016-04-07 | RESIGNED |
KAI WINKELHAGEN | Mar 1975 | German | Director | 2015-11-18 UNTIL 2017-04-25 | RESIGNED |
EVA-MARIA KELLER | Aug 1981 | German | Director | 2014-01-10 UNTIL 2014-12-16 | RESIGNED |
STEFAN ROTHENBACHER | Dec 1973 | German | Director | 2014-04-08 UNTIL 2016-07-31 | RESIGNED |
MR RORY CUNNINGHAM MCLAREN | Sep 1972 | British | Director | 2014-01-10 UNTIL 2015-11-18 | RESIGNED |
MR SASCHA RANGOONWALA | Jul 1964 | German | Director | 2014-01-10 UNTIL 2014-06-30 | RESIGNED |
MR NICHOLAS JOHN STEPHEN RANDALL | Apr 1951 | British | Director | 2006-09-01 UNTIL 2014-01-10 | RESIGNED |
DEBORAH ANNE MURRAY | British | Secretary | 2005-03-20 UNTIL 2006-01-02 | RESIGNED | |
SHERYL CLARK | Jul 1969 | Secretary | 2006-01-02 UNTIL 2014-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche B??rse Ag | 2016-04-06 | Eschborn Frankfurt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - IMPENDIUM SYSTEMS LTD | 2014-10-01 | 31-12-2013 | £1,030,950 Cash £397,214 equity |