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Company Information for

IMPREZA COMPUTER SERVICES LIMITED

Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD,

Company Registration Number

SC190115

Private Limited Company

Active

Company Overview

About Impreza Computer Services Ltd

IMPREZA COMPUTER SERVICES LIMITED was founded on 1998-10-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Impreza Computer Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

IMPREZA COMPUTER SERVICES LIMITED

Legal Registered Office

Summit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Other companies in G2

Filing Information

Company Number		SC190115
Company ID Number		SC190115
Date formed		1998-10-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-01
Return next due		2025-05-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB717363825

Last Datalog update:	2024-05-13 14:50:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPREZA COMPUTER SERVICES LIMITED

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Company Officers of IMPREZA COMPUTER SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
STEWART KENNETH TAYLOR	Company Secretary	2003-11-06
DEAN ALLEN DEACON	Director	2006-03-31
STEWART KENNETH TAYLOR	Director	1998-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEVERLEY KAYE PEGLER	Director	2003-11-13	2006-03-31
GRAHAM GEORGE TURBURVILLE	Company Secretary	2003-09-08	2003-11-06
GRAHAM GEORGE TURBURVILLE	Director	2001-10-15	2003-11-05
HOWARD JAMES COATES	Company Secretary	1998-10-09	2003-09-08
HOWARD JAMES COATES	Director	1998-10-09	2003-09-08
FIRST SECRETARIES LIMITED	Nominated Secretary	1998-10-09	1998-10-09
FIRST DIRECTORS LIMITED	Nominated Director	1998-10-09	1998-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEAN ALLEN DEACON	DEWART INVESTMENTS LTD	Director	2017-05-16	CURRENT	2017-05-11	Active
DEAN ALLEN DEACON	EXPOINT LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
STEWART KENNETH TAYLOR	DEWART INVESTMENTS LTD	Director	2017-05-11	CURRENT	2017-05-11	Active
STEWART KENNETH TAYLOR	EXPOINT LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off

More director information

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
2023-08-14		Change of details for Mr Dean Allen Deacon as a person with significant control on 2023-07-09
2023-08-14		Change of details for Mr Stewart Kenneth Taylor as a person with significant control on 2023-07-09
2023-06-21		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-10-21	AP01	DIRECTOR APPOINTED MR SEAN RUSSELL ERNSTZEN
2021-06-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	PSC04	Change of details for Mr Dean Allen Deacon as a person with significant control on 2020-10-26
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-20	CH01	Director's details changed for Mr Stewart Kenneth Taylor on 2020-10-20
2020-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEWART KENNETH TAYLOR on 2020-10-20
2020-09-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-19	CC04	Statement of company's objects
2019-08-19	RES01	ADOPT ARTICLES 19/08/19
2019-08-16	SH10	Particulars of variation of rights attached to shares
2019-07-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	CH01	Director's details changed for Mr Dean Allen Deacon on 2017-11-16
2017-11-14	PSC07	CESSATION OF STEWART KENNETH TAYLOR AS A PSC
2017-11-14	PSC07	CESSATION OF DEAN ALLEN DEACON AS A PSC
2017-11-10	CH01	Director's details changed for Mr Dean Allen Deacon on 2017-11-10
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ALLEN DEACON
2017-10-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART KENNETH TAYLOR
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1901150001
2017-01-20	CH01	Director's details changed for Mr Dean Allen Deacon on 2017-01-14
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/15 FROM Blue Square House 272 Bath Street Glasgow G2 4JR
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-06-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-04-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-09	AR01	09/10/12 FULL LIST
2012-04-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-28	SH01	20/03/12 STATEMENT OF CAPITAL GBP 10
2011-10-17	AR01	09/10/11 FULL LIST
2011-03-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-13	AR01	09/10/10 FULL LIST
2010-03-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-16	AR01	09/10/09 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART KENNETH TAYLOR / 16/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALLEN DEACON / 16/10/2009
2009-08-05	88(2)	AD 07/07/09 GBP SI 80@1=80 GBP IC 10/90
2009-04-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-17	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-04-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 39 PALMERSTON PLACE EDINBURGH EH12 5AU
2007-10-25	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-07-21	88(2)R	AD 06/04/06--------- £ SI 7@1=7 £ IC 3/10
2006-06-15	123	NC INC ALREADY ADJUSTED 08/06/06
2006-06-15	RES04	£ NC 3/100 08/06/06
2006-03-31	288b	DIRECTOR RESIGNED
2006-03-31	288a	NEW DIRECTOR APPOINTED
2006-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/06 FROM: IVYBANK HOUSE, MONIMAIL ROAD COLLESSIE CUPAR FIFE KY15 7RQ
2006-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 317A BLACKNESS ROAD DUNDEE ANGUS DD2 1SH
2003-11-14	288a	NEW DIRECTOR APPOINTED
2003-11-11	288b	SECRETARY RESIGNED
2003-11-11	288a	NEW SECRETARY APPOINTED
2003-11-06	288b	DIRECTOR RESIGNED
2003-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-10	288a	NEW SECRETARY APPOINTED
2003-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/03 FROM: UNIT 3 PROSPECT III BUSINESS CENTRE TECHNOLOGY PARK DUNDEE ANGUS DD2 1SW
2003-04-18	RES04	£ NC 2/3 19/03/03
2003-04-18	123	NC INC ALREADY ADJUSTED 19/03/03
2003-04-18	88(2)R	AD 10/03/03--------- £ SI 1@1=1 £ IC 2/3
2003-03-28	ELRES	S366A DISP HOLDING AGM 02/03/99
2003-01-07	363(287)	REGISTERED OFFICE CHANGED ON 07/01/03
2003-01-07	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 18 CHARLOTTE STREET PERTH PERTHSHIRE PH1 5LL
2002-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-19	288a	NEW DIRECTOR APPOINTED
2001-10-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-11	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2000-11-10	363s	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-10-03	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-26	363(287)	REGISTERED OFFICE CHANGED ON 26/11/99
1999-11-26	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-10-13	288b	SECRETARY RESIGNED
1998-10-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-13	288b	DIRECTOR RESIGNED
1998-10-13	288a	NEW DIRECTOR APPOINTED
1998-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to IMPREZA COMPUTER SERVICES 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 IMPREZA COMPUTER SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of IMPREZA COMPUTER SERVICES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 IMPREZA COMPUTER SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of IMPREZA COMPUTER SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of IMPREZA COMPUTER SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPREZA COMPUTER SERVICES 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 (62030 - Computer facilities management activities) as IMPREZA COMPUTER SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMPREZA COMPUTER SERVICES 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 IMPREZA COMPUTER SERVICES 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 IMPREZA COMPUTER SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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