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Home > England & Wales Companies > IMPETUS TECHNOLOGIES LIMITED
Company Information for IMPETUS TECHNOLOGIES LIMITED
BICKLEY MOSS COTTAGE, BICKLEY MOSS, WHITCHURCH, SY13 4JF,
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Company Registration Number
 02544884 Private Limited Company
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Company Overview
About Impetus Technologies Ltd
IMPETUS TECHNOLOGIES LIMITED was founded on 1990-10-01 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Impetus Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| IMPETUS TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| BICKLEY MOSS COTTAGE BICKLEY MOSS WHITCHURCH SY13 4JF Other companies in SK3 | |
| | |
Filing Information
| Company Number | 02544884 | |
|---|---|---|
| Company ID Number | 02544884 | |
| Date formed | 1990-10-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB539801918 |
| Last Datalog update: | 2023-08-06 10:45:19 |
| Companies House |
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Companies with same name IMPETUS TECHNOLOGIES LIMITED
The following companies were found which have the same name as IMPETUS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Impetus Technologies, Inc. | 720 University Ave #130 Los Gatos CA 95032 | Active | Company formed on the 1996-08-09 |
 |
IMPETUS TECHNOLOGIES | WOODLANDS RING ROAD Singapore 730611 | Active | Company formed on the 2008-09-12 |
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IMPETUS TECHNOLOGIES INC | Georgia | Unknown | |
|
IMPETUS TECHNOLOGIES CORPORATION | New Jersey | Unknown |
Company Officers of IMPETUS TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAY HOLDEN |
||
MARTYN PHILLIP HOLDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DAVID MALTAS |
Director | ||
ROBERT STRACHAN LESLIE |
Director | ||
MARK BRUMPTON |
Director | ||
MARK BRUMPTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EPOS AND COMPUTER MAINTENANCE LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| EPOS AND COMPUTER MAINTENANCE LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN PHILLIP HOLDEN | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN PHILLIP HOLDEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID MALTAS | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-06-17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KAY HOLDEN on 2020-05-29 | |
| CH01 | Director's details changed for Martyn Phillip Holden on 2020-05-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM Bickley Moss Cottage Bickley Moss Bickley Moss Malpas Cheshire SY13 4JF United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/20 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-10-16 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 9060 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 9060 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 9060 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 9060 | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALTAS | |
| AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILLIP HOLDEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MALTAS / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CASTLE FARM CHOLMONDELEY CHESHIRE SY14 8AQ | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| CERTNM | COMPANY NAME CHANGED EPOS AND COMPUTER MAINTENANCE LI MITED CERTIFICATE ISSUED ON 11/02/03 | |
| 123 | £ NC 54000/55000 21/10/02 | |
| 123 | £ NC 50000/51000 21/10/02 | |
| RES04 | NC INC ALREADY ADJUSTED 21/10/02 | |
| RES04 | NC INC ALREADY ADJUSTED 21/10/02 | |
| RES04 | NC INC ALREADY ADJUSTED 21/10/02 | |
| 123 | £ NC 51000/52000 21/10/02 | |
| RES04 | NC INC ALREADY ADJUSTED 21/10/02 | |
| RES04 | NC INC ALREADY ADJUSTED 21/10/02 | |
| 123 | £ NC 53000/54000 21/10/02 | |
| 123 | £ NC 52000/53000 21/10/02 | |
| 123 | £ NC 55000/56000 21/10/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 21/10/02 | |
| 88(2)R | AD 21/10/02--------- £ SI 10@1=10 £ IC 9010/9020 | |
| 88(2)R | AD 21/10/02--------- £ SI 10@1=10 £ IC 9020/9030 | |
| 88(2)R | AD 21/10/02--------- £ SI 10@1=10 £ IC 9030/9040 | |
| 88(2)R | AD 21/10/02--------- £ SI 10@1=10 £ IC 9040/9050 | |
| 88(2)R | AD 21/10/02--------- £ SI 10@1=10 £ IC 9000/9010 | |
| 88(2)R | AD 21/10/02--------- £ SI 10@1=10 £ IC 9050/9060 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: BICKLEY MOSS COTTAGE BICKLEY MOSS NR. MALPAS CHESHIRE, SY14 8EG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to IMPETUS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IMPETUS TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPETUS TECHNOLOGIES LIMITED
Intangible Assets
Patents
We have not found any records of IMPETUS TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for IMPETUS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as IMPETUS TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPETUS TECHNOLOGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPETUS TECHNOLOGIES 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 IMPETUS TECHNOLOGIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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