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Home > England & Wales Companies > IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
Company Information for

IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

7 HILL STREET, BRISTOL, AVON, BS1 5PU,
Company Registration Number
02023383
Private Limited Company
Active

Company Overview

About Imperial Civil Enforcement Solutions Ltd
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED was founded on 1986-05-28 and has its registered office in Avon. The organisation's status is listed as "Active". Imperial Civil Enforcement Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
 
Legal Registered Office
7 HILL STREET
BRISTOL
AVON
BS1 5PU
Other companies in BS1
 
Previous Names
LANGDALE SYSTEMS LIMITED07/10/2009
Filing Information
Company Number 02023383
Company ID Number 02023383
Date formed 1986-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2017-07-06 08:37:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

Company Officers of IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY MARIE BIJSTER
Director 2010-11-01
MEHBOOB NEKY
Director 2003-10-03
IAN IWAO YAMANAKA
Director 2003-10-03
JANE LOUISE HOBBS
Company Secretary 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN IWAO YAMANAKA
Company Secretary 2003-10-03 2010-10-31
PAUL JOHN THOMAS GILBERT
Director 2003-03-27 2003-10-03
TRACEY ANNA MARIE HANSON
Director 2003-03-13 2003-10-03
ROBERT MAGNUS MACNAUGHTON
Director 2000-04-07 2003-10-03
PHILIP THOMAS ROBINSON
Director 2001-06-21 2003-10-03
ANTHONY SEDGWICK
Director 1991-12-31 2003-10-03
TRACEY ANNA MARIE HANSON
Company Secretary 2000-04-07 2003-10-03
TIMOTHY PETER DUKE
Director 2000-04-07 2003-01-23
JAMES RODERICK HOLBROOK
Director 2000-04-07 2002-10-13
KENNETH WILLIAM GASKELL
Director 2000-04-07 2002-05-22
PHILIP NEAME
Director 2000-08-07 2002-02-28
MANVINDER SINGH MARWAY
Director 2000-08-07 2001-03-01
LINDSAY KAY MARJORAM
Director 1991-12-31 2000-09-29
BARRY ROUS DAVIS
Director 1992-09-23 2000-04-07
HARRY GLYN OWEN-HUGHES
Director 1996-01-08 2000-04-07
LINDSAY KAY MARJORAM
Company Secretary 1991-12-31 2000-04-07
JOAN MARGARET SEDGWICK
Director 1991-12-31 1999-02-24
COLIN SHERWOOD BISHOP
Director 1994-09-22 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHBOOB NEKY NEKY CONSULTANTS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MEHBOOB NEKY COMPEX DEVELOPMENT & MARKETING LIMITED Director 2006-12-14 CURRENT 1986-12-05 Active
IAN IWAO YAMANAKA IMPERIAL BUSINESS SYSTEMS LIMITED Director 1992-01-31 CURRENT 1988-07-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Data Analyst and Report WriterBristol*Post: * Data Analyst and Report Writer as part of software development team *Job Purpose: * To design and develop management reports and provide a data2017-01-11
Bespoke Software TrainerBirminghamImperial Civil Enforcement Solutions is a leading developer and supplier of Parking Management software and services to Local Authorities, Universities,2017-01-09
Bespoke Software TrainerBirminghamImperial Civil Enforcement Solutions is a leading developer and supplier of Parking Management software and services to Local Authorities, Universities,2016-11-25
Bespoke Software TrainerLeedsImperial Civil Enforcement Solutions is a leading developer and supplier of Parking Management software and services to Local Authorities, Universities,2016-11-16
Software TrainerNorthamptonImperial Civil Enforcement Solutions is a leading supplier of enforcement software and services to Local Authorities, Universities, Hospitals and private2016-11-02
Business Development AssistantBristolGeneral sales and commercial administration including, but not limited to:. The Business Development Assistant is a key role in the commercial area of the...2016-11-02
Software TesterBristolImperial Civil Enforcement Solutions is a software and services company based in Bristol, developing bespoke systems as well as continually enhancing its2016-05-20
Analyst Developer - Part TimeBristolImperial Civil Enforcement Solutions are a software and services company based in Bristol, developing bespoke systems as well as continually enhancing its2016-03-30
Support Desk EngineerBristolImperial Civil Enforcement Solutions Limited is a leading supplier of enforcement software and services to Local Authorities, Universities, Hospitals and...2016-01-22
Junior DeveloperBristolThis opening is a junior role to assist the Technical Director. This role would suit someone who has A levels and is not looking to go onto University, or you2016-01-19
Project Team AdministratorSwindonThe Project Team Administrator is a key role and is to provide administration support to the Project Managers, Technical Consultants and Service Centre2016-01-15

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1233905
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-07AUDAUDITOR'S RESIGNATION
2016-03-16AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1233905
2015-12-21AR0114/12/15 FULL LIST
2015-03-17AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1233905
2014-12-15AR0114/12/14 FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1233905
2013-12-18AR0114/12/13 FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB NEKY / 01/07/2013
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-01-10AR0114/12/12 FULL LIST
2012-03-15AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-03AR0114/12/11 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-06AR0114/12/10 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED MRS ASHLEY MARIE BIJSTER
2010-11-09AP03SECRETARY APPOINTED MISS JANE LOUISE HOBBS
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY IAN YAMANAKA
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-18AR0114/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB NEKY / 15/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN IWAO YAMANAKA / 15/01/2010
2009-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-07CERTNMCOMPANY NAME CHANGED LANGDALE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/10/09
2009-10-07RES15CHANGE OF NAME 02/10/2009
2009-03-16AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-01-28363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-28363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-16363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-21AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-01-23363(288)SECRETARY RESIGNED
2006-01-23363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-10363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-31225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-24RES04NC INC ALREADY ADJUSTED 03/10/03
2003-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-24123£ NC 250000/1240000 03/10/03
2003-10-2488(2)RAD 03/10/03--------- £ SI 1230000@1=1230000 £ IC 3905/1233905
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 21 BRYANSTON STREET LONDON W1H 7AB
2003-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23ELRESS386 DISP APP AUDS 04/12/02
2003-04-23ELRESS366A DISP HOLDING AGM 04/12/02
2003-03-27288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-13288bDIRECTOR RESIGNED
2002-12-20363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-05-30288bDIRECTOR RESIGNED
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19288bDIRECTOR RESIGNED
2002-03-15363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-03-14288aNEW DIRECTOR APPOINTED
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11288cDIRECTOR'S PARTICULARS CHANGED
2001-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-06 Outstanding BANK OF SCOTLAND PLC
DEED OF ACCESSION 2003-04-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-03-27 Satisfied BARCLAYS BANK PLC
MORTGAGE 1989-03-29 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
SINGLE DEBENTURE 1986-11-07 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED owns 2 domain names.

parking-ticket.co.uk   parkingoffice.co.uk  

Trademarks
We have not found any records of IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-9 GBP £800 SEARCH FEES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-8 GBP £15,701 SEARCH FEES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-7 GBP £1,042 SEARCH FEES
Rutland County Council 2016-6 GBP £932 TPP - Other
Rutland County Council 2016-5 GBP £960 TPP - Other
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-4 GBP £62,809 SEARCH FEES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-3 GBP £9,600 SEARCH FEES
Basingstoke and Deane Borough Council 2016-2 GBP £564 Highways & Transport
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-1 GBP £877 SEARCH FEES
Basingstoke and Deane Borough Council 2015-12 GBP £1,117 Highways & Transport
Basingstoke and Deane Borough Council 2015-11 GBP £7,283 Highways & Transport
Basingstoke and Deane Borough Council 2015-10 GBP £1,881 Highways & Transport
Rutland County Council 2015-9 GBP £70,698 TPP - Other
Basingstoke and Deane Borough Council 2015-8 GBP £19,788 Highways & Transport
Cambridgeshire County Council 2015-7 GBP £321,422 Other Hired Contract Services
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-6 GBP £26,265 SEARCH FEES
Basingstoke and Deane Borough Council 2015-5 GBP £38,600 Highways & Transport
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-4 GBP £233,818 SEARCH FEES
Plymouth City Council 2015-3 GBP £263,881 Other Agency & Contracted Services
Basingstoke and Deane Borough Council 2015-2 GBP £75,331 Agency
City of London 2015-1 GBP £106,640 Communications & Computing
Basingstoke and Deane Borough Council 2014-12 GBP £43,637 Agency
Basingstoke and Deane Borough Council 2014-11 GBP £112,975 Agency
Sheffield City Council 2014-10 GBP £23,901
Sheffield City Council 2014-9 GBP £98,871
Plymouth City Council 2014-8 GBP £28,270
Plymouth City Council 2014-7 GBP £179,277
Plymouth City Council 2014-6 GBP £159,120
Plymouth City Council 2014-5 GBP £183,815
London Borough of Hammersmith and Fulham 2014-4 GBP £287,149
City of London 2014-3 GBP £348,711
City of London 2014-2 GBP £239,121
City of London 2014-1 GBP £322,835
Plymouth City Council 2013-12 GBP £425,649
London Borough of Hammersmith and Fulham 2013-11 GBP £127,253
Plymouth City Council 2013-10 GBP £277,072
Plymouth City Council 2013-9 GBP £207,771
Cheshire East Council 2013-8 GBP £132,334
Plymouth City Council 2013-7 GBP £180,724
Plymouth City Council 2013-6 GBP £77,653
Borough of Poole 2013-5 GBP £507,599
Torridge District Council 2013-4 GBP £294,307
London Borough of Hammersmith and Fulham 2013-3 GBP £108,030
Plymouth City Council 2013-2 GBP £142,133
London Borough of Hammersmith and Fulham 2013-1 GBP £194,782
Borough of Poole 2012-12 GBP £251,254
Plymouth City Council 2012-11 GBP £44,723
Borough of Poole 2012-10 GBP £248,584
Borough of Poole 2012-9 GBP £123,178
Borough of Poole 2012-8 GBP £157,317
Plymouth City Council 2012-7 GBP £70,472
Borough of Poole 2012-6 GBP £82,227
Borough of Poole 2012-5 GBP £285,165
Plymouth City Council 2012-4 GBP £261,414
Rotherham Metropolitan Borough Council 2012-3 GBP £238,692
Winchester City Council 2012-2 GBP £114,314
Borough of Poole 2012-1 GBP £59,252
Newcastle City Council 2011-12 GBP £45,635
Rotherham Metropolitan Borough Council 2011-11 GBP £55,013
Borough of Poole 2011-10 GBP £108,603
Rotherham Metropolitan Borough Council 2011-9 GBP £24,515
Borough of Poole 2011-8 GBP £121,898
Borough of Poole 2011-7 GBP £78,978
Newcastle City Council 2011-6 GBP £98,564
Swale Borough Council 2011-5 GBP £303,680
Borough of Poole 2011-4 GBP £103,487
Newcastle City Council 2011-3 GBP £66,851
Leeds City Council 2011-2 GBP £43,213 Construction
Borough of Poole 2011-1 GBP £68,751
Sevenoaks District Council 2010-12 GBP £46,720
City of York 2010-11 GBP £29,340
Newcastle City Council 2010-10 GBP £16,417 E&R Parking Services
Hartlepool Borough Council 2010-9 GBP £2,756 Contractor Payments
Borough Council of King's Lynn & West Norfolk 2010-8 GBP £14,493 General Repairs
Hartlepool Borough Council 2010-7 GBP £45,388 Prof Fees - External Consultant
Rutland County Council 2010-6 GBP £1,520 TPP - Other
Newcastle City Council 2010-5 GBP £22,369 E&R Parking Services
Torridge District Council 2010-4 GBP £4,498
Basingstoke and Deane Borough Council 2010-3 GBP £2,413
Tonbridge & Malling Borough Council 2010-1 GBP £979
Tunbridge Wells Borough Council 2009-11 GBP £14,657
Reading Borough Council 2009-10 GBP £1,300
Tonbridge & Malling Borough Council 2009-9 GBP £3,328
Tonbridge & Malling Borough Council 2009-7 GBP £32,704
Tunbridge Wells Borough Council 2009-6 GBP £4,600
Cheltenham Borough Council 0-0 GBP £177,380 IT - Purchase of Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0084433100
2017-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-06-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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