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Summary

Contact details

Officers7

Documents17

Additional data

Related companies2

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Last updated: Jun 01, 2024

IMPASEC LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Aug 2022 (2 years ago)

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Summary

NameIMPASEC LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14313413
Incorporation Date23 Aug 2022 (2 years ago) / 2753 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, SUITE 203D, 30 MILLBANK, SW1P 4DU

Officers

individual

IndividualUnited Kingdom

Captain Paul Gustaaf Schoneveld

Person with significant control


Appointed on07 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Matthew James Williams

Person with significant control


Appointed on23 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cutmore, Nicholas John

Director


Appointed on07 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Schoneveld, Paul Gustaaf, Captain

Director


Appointed on07 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vistra Cosec Limited

Corporate Secretary


Appointed on23 Aug 2022

Resigned on19 Oct 2022

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Documents

DateNameTypeDocument
23 Nov 2022Change to a person with significant controlPSC04View
11 Nov 2022Change sail address company with new addressAD02View
11 Nov 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 20 Sep 2023

Frequently asked questions

Where is IMPASEC LTD's headquarters?

IMPASEC LTD's headquarters is located at ENGLAND, LONDON, SUITE 203D, 30 MILLBANK, SW1P 4DU

What is IMPASEC LTD's industry?

IMPASEC LTD is in the industry of Activities of business and employers membership organisations

What year was IMPASEC LTD started?

IMPASEC LTD was started in 2022

Sources: Companies House