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IMPRESSION TECHNOLOGIES LIMITED - Unit E, Lyons Park, 46 Sayer Drive, Coventry, CV5 9PF, United Kingdom
Company Information
- Company registration number
- 08013870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E, Lyons Park
- 46 Sayer Drive
- Coventry
- CV5 9PF
- United Kingdom Unit E, Lyons Park, 46 Sayer Drive, Coventry, CV5 9PF, United Kingdom UK
Management
- Managing Directors
- LIN, Jianguo, Professor
- VEVERS, Rawdon Quentin
- WATKINS, Jonathan Mark
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- PEEL, Alan Michael
- Company secretaries
- GIRVAN, Bruce Buchanan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-30
- Age Of Company 2012-03-30 12 years
- SIC/NACE
- 25500
Ownership
- Beneficial Owners
- -
- Mercia (General Partner) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMPERIAL INNOVATIONS ASSETCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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IMPRESSION TECHNOLOGIES LIMITED Company Description
- IMPRESSION TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08013870. Its current trading status is "live". It was registered 2012-03-30. It was previously called IMPERIAL INNOVATIONS ASSETCO LIMITED. It has declared SIC or NACE codes as "25500". It has 5 directors and 1 secretary.It can be contacted at Unit E, Lyons Park .
Get IMPRESSION TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impression Technologies Limited - Unit E, Lyons Park, 46 Sayer Drive, Coventry, CV5 9PF, United Kingdom
- 2012-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-01) - RESOLUTIONS
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confirmation-statement-with-updates (2023-05-24) - CS01
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capital-cancellation-shares (2023-04-26) - SH06
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capital-return-purchase-own-shares (2023-04-26) - SH03
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confirmation-statement-with-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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capital-alter-shares-subdivision (2022-10-18) - SH02
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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capital-variation-of-rights-attached-to-shares (2022-09-01) - SH10
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capital-name-of-class-of-shares (2022-08-24) - SH08
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capital-name-of-class-of-shares (2022-09-02) - SH08
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memorandum-articles (2022-08-12) - MA
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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confirmation-statement-with-updates (2022-01-31) - CS01
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resolution (2022-08-12) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-04-20) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-12-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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memorandum-articles (2020-10-02) - MA
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resolution (2020-10-02) - RESOLUTIONS
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resolution (2020-12-24) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-13) - CS01
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2020-12-11) - AA
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confirmation-statement-with-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
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resolution (2019-03-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-07) - AP03
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appoint-corporate-director-company-with-name-date (2018-03-15) - AP02
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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capital-allotment-shares (2018-05-02) - SH01
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mortgage-alter-charge-with-charge-number-charge-creation-date (2018-05-26) - MR07
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change-to-a-person-with-significant-control (2018-04-03) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-31) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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capital-return-purchase-own-shares (2017-07-06) - SH03
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resolution (2017-07-06) - RESOLUTIONS
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capital-cancellation-shares (2017-07-06) - SH06
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capital-allotment-shares (2017-07-06) - SH01
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appoint-person-director-company-with-name-date (2017-10-08) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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capital-allotment-shares (2016-02-22) - SH01
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resolution (2016-02-22) - RESOLUTIONS
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capital-allotment-shares (2016-02-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
keyboard_arrow_right 2015
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resolution (2015-08-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-06-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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capital-allotment-shares (2015-02-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-28) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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resolution (2014-04-11) - RESOLUTIONS
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capital-allotment-shares (2014-04-11) - SH01
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change-account-reference-date-company-current-shortened (2014-04-24) - AA01
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appoint-corporate-director-company-with-name (2014-05-06) - AP02
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appoint-person-director-company-with-name (2014-04-14) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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capital-allotment-shares (2014-09-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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resolution (2014-09-29) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-02-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-28) - AP01
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capital-allotment-shares (2013-02-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-07-16) - RP04
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-09-20) - SH02
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resolution (2012-09-20) - RESOLUTIONS
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termination-director-company-with-name (2012-09-20) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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capital-allotment-shares (2012-09-20) - SH01
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certificate-change-of-name-company (2012-05-25) - CERTNM
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incorporation-company (2012-03-30) - NEWINC