Imperium Systems (UK) Ltd. Head office in Tredegar. Check Director.

Imperium Systems (UK) Ltd, Tredegar

Imperium Systems (Uk) Ltd is a private limited company. Located at Unit 1 Crown Business Park, Dukestown, Tredegar NP22 4EF, the aforementioned 14 years old enterprise was incorporated on 2009-05-13 and is categorised as "electrical installation" (SIC code: 43210).
1 director can be found in the business: Carl P. (appointed on 01 October 2009).

About
Name: Imperium Systems (UK) Ltd
Number: 06904532
Incorporation date: 2009-05-13
End of financial year: 30 September


Address:	Unit 1 Crown Business Park Dukestown Tredegar NP22 4EF
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Carl P.

1 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Current Assets	45,577	92,268	93,203	80,457	90,491
Fixed Assets	23,640	25,876	22,648	21,971	18,598
Intangible Fixed Assets	20,000	17,000	15,000	13,000	11,000
Shareholder Funds	-13,335	10,924	9,879	28,146	38,737
Tangible Fixed Assets	3,640	8,876	7,648	8,971	7,598
Total Assets Less Current Liabilities	-13,335	10,924	9,879	28,146	38,737

The date for Imperium Systems (Uk) Ltd confirmation statement filing is 2024-04-02. The last one was sent on 2023-03-19. The target date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary person Carl P. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-19 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-19 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 22nd, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 28th, March 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-03-19 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 12th, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-03-19 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 18th, May 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-03-19 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 19th, May 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-03-19 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-19 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 1 Crown Business Park Dukestown Tredegar Gwent NP22 4EF. Change occurred on 2019-02-26. Company's previous address: Unit 1 Crown Business Park Dukestown Tredegar Gwent Wales. filed on: 26th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 22nd, January 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-03-19 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, March 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-03-19 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address Unit 1 Crown Business Park Dukestown Tredegar Gwent. Change occurred on 2017-03-28. Company's previous address: Unit 7 Crown Business Park Tredegar Gwent NP22 3EE. filed on: 28th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 8th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-29: 90.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 7th, March 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-16: 90.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 4 Roundabout Court Bedwas House Industrial Estate Caerphilly CF83 8FS on 2014-03-05 filed on: 5th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 8th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 10th, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 2nd, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-02-12 filed on: 12th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-12-13 filed on: 13th, December 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/2010 to 30/09/2010 filed on: 9th, September 2009 \| accounts	Free Download (1 page)
288a	On 2009-06-12 Director appointed filed on: 12th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-08 Director appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-08 Director appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-08 Director appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-05-21 Appointment terminated director filed on: 21st, May 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2009 \| incorporation	Free Download (14 pages)

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