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 - LONDON

This company is listed in the following categories:
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

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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