IMPRESS SENSORS & SYSTEMS LIMITED
Overview
| Company Name | IMPRESS SENSORS & SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04346738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPRESS SENSORS & SYSTEMS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is IMPRESS SENSORS & SYSTEMS LIMITED located?
| Registered Office Address | 7 Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPRESS SENSORS & SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMPRESS SENSORS & SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for IMPRESS SENSORS & SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Joseph Barberia as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Gonzalez Freve as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 159 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of IMPRESS SENSORS & SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBERIA, Joseph | Director | Hidden Acres Drive 02332 Duxbury 24 Ma United States | United States | American | Sr. Director, Tax, Sensata Technologies, Inc. | 321016280001 | ||||||||
| DEVITA, Frank E. | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | Treasurer | 276712580001 | ||||||||
| DRURY, Dudley Kenneth | Secretary | 40 Stukeley Road RG21 8XE Basingstoke Hampshire | British | 79863740001 | ||||||||||
| NOEL, Marc Roger | Secretary | 12 Kimberley Close RG1 6LA Reading Berkshire | British | Engineer | 56907750001 | |||||||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey England |
| 102015140003 | ||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 Berkshire England |
| 106547100001 | ||||||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| COTE, Jeffrey John | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | Chief Operating Officer | 258049580001 | ||||||||
| DRURY, Sam | Director | 5 Hunters Hill Burghfield Common RG7 3HL Reading Berkshire | England | British | Director | 79863720003 | ||||||||
| FREVE, Maria Gonzalez | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | Chief Accounting Officer | 276712210001 | ||||||||
| JAMSON, Mark Charles | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | England | British | Company Director | 58007430008 | ||||||||
| LOCK, Stephen John | Director | Dragonfly Drive Lychpit RG24 8RU Basingstoke 2 Hampshire | England | British | Operations | 134696610001 | ||||||||
| NARGOLWALA, Vineet | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | Senior Vice President | 262764240001 | ||||||||
| NOEL, Marc Roger | Director | 12 Kimberley Close RG1 6LA Reading Berkshire | England | British | Engineer | 56907750001 | ||||||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of IMPRESS SENSORS & SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Schrader Holding Company Uk Limited | Sep 13, 2019 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Cynergy3 Components Limited | Apr 06, 2016 | London Street RG1 4PN Reading 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cynergy3 Components Limited | Apr 06, 2016 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0