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 Number | 12866526 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 06/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)