IMPERISYS LTD

IMPERISYS LTD is an active private limited company, incorporated on 8 September 2020. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. IMPERISYS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12866526
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date06/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities
74100 - specialised design activities

Company Name History

From incorporation onwards:
IMPERISYS LTD

Directors

(The company's officers)
MS ALLISON CLARE FEWTRELL
(~55 year old Welsh national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/09/2020
MR JULIAN MORGAN REILLY
(~41 year old Irish national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 08/09/2020

Shareholders

(Persons of Significant Control)
Mr Julian Morgan Reilly
(~41 year old Irish national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/09/2020
Ms Allison Clare Fewtrell
(~55 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/09/2020

Connections

(Shared officers)
TENANTS UNION UK LTD
  • MS ALLISON CLARE FEWTRELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMPERISYS LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of IMPERISYS LTD at local scale
Map of IMPERISYS LTD at local scale
Map of IMPERISYS LTD at district scale
Map of IMPERISYS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)