-
-
IMPERAS SOFTWARE LIMITED - The Old Dairy, North Weston, Thame, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06779752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Dairy
- North Weston
- Thame
- Oxfordshire
- OX9 2HA The Old Dairy, North Weston, Thame, Oxfordshire, OX9 2HA UK
Management
- Managing Directors
- DAVIDMANN, Simon John
- KENNEY, James Bartholomew
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-23
- Age Of Company 2008-12-23 15 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Simon John Davidmann
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2024-01-06
- Last Date: 2022-12-23
✓
-
IMPERAS SOFTWARE LIMITED Company Description
- IMPERAS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06779752. Its current trading status is "live". It was registered 2008-12-23. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at The Old Dairy .
Get IMPERAS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperas Software Limited - The Old Dairy, North Weston, Thame, Oxfordshire, United Kingdom
- 2008-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMPERAS SOFTWARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06779752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06779752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06779752#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
legacy (2023-09-26) - RP04SH01
-
resolution (2023-04-06) - RESOLUTIONS
-
legacy (2023-04-06) - CAP-SS
-
legacy (2023-04-06) - SH20
-
accounts-with-accounts-type-total-exemption-full (2023-02-24) - AA
-
termination-secretary-company-with-name-termination-date (2023-06-27) - TM02
-
appoint-corporate-secretary-company-with-name-date (2023-06-27) - AP04
-
second-filing-capital-allotment-shares (2023-09-07) - RP04SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-09-07) - RP04CS01
-
capital-statement-capital-company-with-date-currency-figure (2023-04-06) - SH19
-
change-person-director-company-with-change-date (2023-08-16) - CH01
-
move-registers-to-sail-company-with-new-address (2023-06-29) - AD03
-
change-sail-address-company-with-new-address (2023-06-28) - AD02
-
capital-statement-capital-company-with-date-currency-figure (2023-09-12) - SH19
-
capital-alter-shares-subdivision (2023-09-12) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2023-04-17) - SH02
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-04-12) - AA
-
confirmation-statement-with-no-updates (2022-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-03-28) - TM02
-
accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
-
capital-allotment-shares (2021-04-09) - SH01
-
appoint-corporate-secretary-company-with-name-date (2021-03-28) - AP04
-
capital-allotment-shares (2021-05-05) - SH01
-
confirmation-statement-with-updates (2021-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
-
capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
-
resolution (2018-04-26) - RESOLUTIONS
-
capital-allotment-shares (2018-04-12) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-03-08) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-23) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
-
change-person-secretary-company-with-change-date (2014-12-23) - CH03
-
change-person-director-company-with-change-date (2014-12-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
-
capital-allotment-shares (2012-10-03) - SH01
-
memorandum-articles (2012-08-13) - MEM/ARTS
-
capital-variation-of-rights-attached-to-shares (2012-08-13) - SH10
-
statement-of-companys-objects (2012-08-13) - CC04
-
resolution (2012-08-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-01-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-17) - 287
-
legacy (2009-05-22) - 122
-
legacy (2009-05-20) - 88(2)
Add all to Cart
keyboard_arrow_right 2008
-
incorporation-company (2008-12-23) - NEWINC
