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IMPERO SOLUTIONS LIMITED
Company
IMPERO SOLUTIONS
Phone:
+44 (0)1509 611 341
A⁺
rating
KEY FINANCES
Year
2013
Assets
£1811.24k
▲ £670.38k (58.76 %)
Cash
£0k
▼ £-562.27k (-100.00 %)
Liabilities
£586.32k
▲ £151.41k (34.81 %)
Net Worth
£1224.92k
▲ £84.06k (7.37 %)
Download Balance Sheet for 2008-2013
REGISTRATION INFO
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UK
Rushcliffe
Company name
IMPERO SOLUTIONS LIMITED
Company number
06106013
VAT
GB190997749
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Feb 2007
Age - 19 years
Home Country
United Kingdom
CONTACTS
Website
www.imperosoftware.com
Phones
+44 (0)1509 611 341
01509 611 341
Registered Address
OAK HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK,
RUDDINGTON,
NOTTINGHAM,
NG11 6JS
ECONOMIC ACTIVITIES
62020
Information technology consultancy activities
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LAST EVENTS
06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Appointment of Mr Robert Pointen as a director on 18 August 2016
CHARGES
16 October 2015
Status
Outstanding
Delivered
23 October 2015
Persons entitled
Bank of London and the Middle East PLC
Description
Trademark impero with registration number 1166255 classes 9…
16 October 2015
Status
Outstanding
Delivered
22 October 2015
Persons entitled
Connection Capital LLP (Acting as Security Trustee)
Description
Contains fixed charge…
22 May 2014
Status
Outstanding
Delivered
4 June 2014
Persons entitled
Bank of London and the Middle East PLC
Description
The intellectual property charged by way of fixed charge…
22 May 2014
Status
Outstanding
Delivered
28 May 2014
Persons entitled
Connection Capital LLP
Description
Contains fixed charge…
See Also
IMPERIUM INSURANCE MANAGEMENT LIMITED
IMPERIUM STAMPS LIMITED
IMPETUS EDUCATION SOLUTIONS LIMITED
IMPEXO INTERNATIONAL LTD
IMPHOUSE LIMITED
IMPINGTON ROOFING SERVICES LTD
Last update 2018
IMPERO SOLUTIONS LIMITED DIRECTORS
Nikki Annison
Acting
Appointed
28 December 2015
Occupation
Company Director
Role
Director
Age
43
Nationality
British
Address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
Country Of Residence
England
Name
ANNISON, Nikki
Darren Peter Forster
Acting
Appointed
16 October 2015
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
Country Of Residence
England
Name
FORSTER, Darren Peter
James Grew
Acting
Appointed
28 December 2015
Occupation
Company Director
Role
Director
Age
50
Nationality
British
Address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
Country Of Residence
England
Name
GREW, James
Samuel William David Pemberton
Acting
Appointed
16 October 2015
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
Country Of Residence
England
Name
PEMBERTON, Samuel William David
Robert Pointen
Acting
Appointed
18 August 2016
Occupation
Cfo
Role
Director
Age
47
Nationality
British
Address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
Country Of Residence
United Kingdom
Name
POINTEN, Robert
Lee David Tuck
Resigned
Appointed
14 February 2007
Resigned
22 May 2014
Role
Secretary
Address
11 High Street, Ruddington, Nottingham, Nottinghamshire, NG11 6DT
Name
TUCK, Lee David
Jonathan Valentine
Resigned
Appointed
14 February 2007
Resigned
14 February 2007
Role
Secretary
Address
14 Britannia Avenue, Nottingham, Nottinghamshire, NG6 0EB
Name
VALENTINE, Jonathan
Sashah James Eftekhar Khonssari
Resigned
Appointed
22 May 2014
Resigned
12 June 2015
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
Country Of Residence
United Kingdom
Name
EFTEKHAR-KHONSSARI, Sashah James
Colin Alexander Garrett
Resigned
Appointed
16 October 2015
Resigned
28 December 2015
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
Country Of Residence
England
Name
GARRETT, Colin Alexander
Hamid Reza Khakbiz
Resigned
Appointed
29 March 2010
Resigned
22 May 2014
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
21 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
Country Of Residence
United Kingdom
Name
KHAKBIZ, Hamid Reza
Andrew Smith
Resigned
Appointed
22 May 2014
Resigned
13 June 2016
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
Country Of Residence
United Kingdom
Name
SMITH, Andrew
Lee David Tuck
Resigned
Appointed
14 February 2007
Resigned
22 May 2014
Occupation
Software Developer
Role
Director
Age
45
Nationality
British
Address
11 High Street, Ruddington, Nottingham, Nottinghamshire, NG11 6DT
Country Of Residence
England
Name
TUCK, Lee David
Jonathan Paul Valentine
Resigned
Appointed
14 February 2007
Resigned
16 October 2015
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
Country Of Residence
England
Name
VALENTINE, Jonathan Paul
REVIEWS
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Excellent according to the company’s financial health.
