IMPERAS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
IMPERAS SOFTWARE LIMITED
COMPANY NUMBER
06779752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/12/2008
(16years old)
WEBSITE
www.imperas.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX9 2HA
Telephone: 01844217114
TPS: No
The Old Dairy
North Weston Farm
North Weston
Thame, Oxfordshire
OX9 2HA
Telephone: 217114
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/04/2024 | Orla Anne Murphy (931726906) has left the board |
| 25/04/2024 | New Board Member Elaine Walsh (932223925) Appointed |
Credit Risk Overview
Want to learn more about IMPERAS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERAS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERAS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2008 - Present (16years) Born in Feb 1951 |
Resigned | Secretary |
Current: 3 Past: 31 |
View Report |
|
23/12/2008 - Present (16years) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
28/03/2013 - Present (11 years and 8 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/04/2024 | Orla Anne Murphy (931726906) has left the board |
| 25/04/2024 | New Board Member Elaine Walsh (932223925) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Orla Anne Murphy (931726906) Appointed |
| 21/12/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 21/12/2023 | Simon John Davidmann (905412130) has left the board |
| 21/12/2023 | James Bartholomew Kenney (912941901) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 29/06/2023 | LODESTONE SOLUTIONS LIMITED (916806461) has left the board |
| 29/06/2023 | New Company Secretary OHS SECRETARIES LIMITED (931064213) Appointed |
| 02/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 08/04/2021 | New Company Secretary LODESTONE SOLUTIONS LIMITED (916806461) Appointed |
| 31/03/2021 | New Company Secretary LODESTONE SOLUTIONS LIMITED (928139089) Appointed |
| 31/03/2021 | Peter John Heller (900239266) has left the board |
| 27/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 02/04/2013 | New Board Member James Bartholomew Kenney (912941901) Appointed |
| 14/02/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
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