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IMPACT TEST EQUIPMENT GLOBAL LIMITED

IMPACT TEST EQUIPMENT GLOBAL LIMITED

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

    • Overview

    Company NameIMPACT TEST EQUIPMENT GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655054
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IMPACT TEST EQUIPMENT GLOBAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IMPACT TEST EQUIPMENT GLOBAL LIMITED located?

    Registered Office Address
    Apl Centre, Stevenston Industrial Estate
    KA20 3LR Stevenston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT TEST EQUIPMENT GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for IMPACT TEST EQUIPMENT GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for IMPACT TEST EQUIPMENT GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 22, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Satisfaction of charge SC6550540001 in full

    		4 pagesMR04

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to Apl Centre, Stevenston Industrial Estate Stevenston KA20 3LR on Dec 06, 2022

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Current accounting period shortened from Feb 28, 2021 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC6550540001, created on Nov 27, 2020

    		19 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2020

    Statement of capital on Feb 19, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMPACT TEST EQUIPMENT GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRATTON, Paul
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Director
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		ScotlandBritish74751000004
    KEEGAN, Jennifer Evelyn
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Director
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		ScotlandBritish267312310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPACT TEST EQUIPMENT GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gratton
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Feb 19, 2020
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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