Company information:
Imperial Business Systems Limited (No: 02281405)
Address: CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Jul-1988
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: BRIAN BEATTIE ( DOB: Apr-1967 From: Oct-2019 )
Current Director: ASHLEY MARIE BIJSTER ( DOB: Aug-1968 From: Oct-2019 )
Current Director: ROBERT PETER CLAY ( DOB: Jul-1970 From: Jan-2023 )
Current Director: LAURENT ALBERT ESKENAZI ( DOB: Jun-1962 From: Jan-2023 )
Current Director: MARK MILLER ( DOB: Nov-1962 From: Oct-2019 )
Current Director: MARTIN TIMOTHY PORTER ( DOB: May-1954 From: Oct-2019 )
Current Secretary: MARTIN TIMOTHY PORTER ( From: Oct-2019 )
Resigned Director: BRIAN BEATTIE ( DOB: Apr-1967 From: Oct-2019 To: Jan-2023 )
Resigned Director: KEITH JOHN BROWN ( DOB: Aug-1948 From: Jan-1992 To: Oct-1999 )
Resigned Director: MARK ROBERT MILLER ( DOB: Nov-1962 From: Oct-2019 To: Jan-2023 )
Resigned Director: MEHBOOB NEKY ( DOB: Nov-1951 From: Jan-1992 To: Oct-2019 )
Resigned Director: IAN IWAO YAMANAKA ( DOB: Aug-1937 From: Jan-1992 To: Oct-2019 )
Resigned Secretary: KEITH JOHN BROWN ( DOB: Aug-1948 From: Jan-1992 To: Oct-1999 )
Resigned Secretary: IAN IWAO YAMANAKA ( DOB: Aug-1937 From: Oct-1999 To: Oct-2019 )
Persons of Significant Control:
Volaris Group Uk Holdco Limited, Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-31)
Mr Mehboob Neky, Bristol, BS1 5PU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-31)
Mr Ian Iwao Yamanaka, Bristol, BS1 5PU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-31)
Company Accounts Summary (£)
| Item | 2019-10 | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,390,033 | 1,390,033 | 1,390,033 | 1390033.0,0.0,1390033.0,1390033.0 | |
| Current assets / Debtors | 3,021 | 3021.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -249,970 | -252,991 | -252,991 | -249970.0,0.0,-252991.0,-252991.0 | |
| Total assets less current liabilities | 1,140,063 | 1,137,042 | 1,137,042 | 1140063.0,0.0,1137042.0,1137042.0 | |
| Equity / share capital and reserves | 1,140,063 | 1,137,042 | 1,137,042 | 0.0,1140063.0,1137042.0,1137042.0 |