Company information:
Impulse Security Systems Limited (No: 02159071)
Address: C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
Status: Active
Incorporated: 28-Aug-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: DARREN GREEN ( DOB: Feb-1978 From: Oct-2022 )
Current Director: THOMAS HENRY GREVILLE HOWARD ( DOB: Aug-1983 From: Oct-2022 )
Current Director: SIMON GARETH THOMAS ( DOB: Jul-1986 From: Oct-2022 )
Current Director: RICHARD MARK WEST ( DOB: Jul-1973 From: Jul-2023 )
Resigned Director: MARK ALAN BRENNAN ( DOB: Sep-1961 From: May-2010 To: Nov-2014 )
Resigned Director: LINDA MARIA NASH ( DOB: Jul-1952 From: Sep-1996 To: Oct-2022 )
Resigned Director: ALAN JOHN NASH ( DOB: Aug-1953 From: Apr-1992 To: Oct-2022 )
Resigned Director: RICHARD STANLEY NASH ( DOB: Aug-1983 From: May-2010 To: Oct-2022 )
Resigned Director: HUGO NEVILLE DE BEER ( DOB: Jul-1988 From: Oct-2022 To: Mar-2024 )
Resigned Director: BARRY MICHAEL RING ( DOB: Feb-1947 From: Apr-1992 To: Jun-2009 )
Resigned Director: JEAN RING ( DOB: May-1947 From: Apr-1999 To: Mar-2009 )
Resigned Director: DANIEL PATRICK WALSH ( DOB: Jul-1958 From: Apr-1992 To: Jan-1995 )
Resigned Secretary: LINDA MARIA NASH ( DOB: Jul-1952 From: Apr-1992 To: Oct-2022 )
Persons of Significant Control:
Mr Alan John Nash, Unit 23 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-15)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 248,651 | 229,635 | 248651.0,229635.0 |
| Current assets | 840,401 | 748,857 | 840401.0,748857.0 |
| Current assets / Total inventories | 14,641 | 9,200 | 14641.0,9200.0 |
| Current assets / Debtors | 65,416 | 75,145 | 65416.0,75145.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 50,142 | 66,703 | 50142.0,66703.0 |
| Current assets / Cash at bank and on hand | 760,344 | 664,512 | 760344.0,664512.0 |
| Net current assets (liabilities) | 683,414 | 611,012 | 683414.0,611012.0 |
| Total assets less current liabilities | 932,065 | 840,647 | 932065.0,840647.0 |
| Net assets (liabilities) | 932,065 | 840,647 | 932065.0,840647.0 |
| Equity / share capital and reserves | 932,065 | 840,647 | 932065.0,840647.0 |