IMPACT TECHNOLOGY INVESTMENTS LIMITED

IMPACT TECHNOLOGY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMPACT TECHNOLOGY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10102465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPACT TECHNOLOGY INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMPACT TECHNOLOGY INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Bevan & Buckland Langdon House
    Langdon Road
    SA1 8QY Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT TECHNOLOGY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for IMPACT TECHNOLOGY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Termination of appointment of Edward Michael Bourgoin as a director on Apr 06, 2017

    2 pagesTM01

    Confirmation statement made on Apr 04, 2017 with updates

    7 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    SH01
    incorporationApr 05, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of IMPACT TECHNOLOGY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevin Stephen
    Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    C/O Bevan & Buckland
    Swansea
    United Kingdom
    Director
    Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    C/O Bevan & Buckland
    Swansea
    United Kingdom
    WalesBritish71323010002
    BOURGOIN, Edward Michael
    Langdon House
    Langdon Road
    SA1 8QY Swansea
    C/O Bevan & Buckland
    Wales
    Director
    Langdon House
    Langdon Road
    SA1 8QY Swansea
    C/O Bevan & Buckland
    Wales
    EnglandBritish83811790002

    Who are the persons with significant control of IMPACT TECHNOLOGY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Michael Bourgoin
    Langdon House
    Langdon Road
    SA1 8QY Swansea
    C/O Bevan & Buckland
    Wales
    Apr 06, 2016
    Langdon House
    Langdon Road
    SA1 8QY Swansea
    C/O Bevan & Buckland
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Stephen Smith
    Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    C/O Bevan & Buckland
    Swansea
    United Kingdom
    Apr 06, 2016
    Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    C/O Bevan & Buckland
    Swansea
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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