Company information:
Impress Sensors & Systems Limited (No: 04346738)
Address: 7 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7PE, ENGLAND
Status: Active
Incorporated: 01-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 26110 - Manufacture of electronic components
Current Director: JOSEPH BARBERIA ( DOB: Mar-1970 From: Mar-2024 )
Current Director: JEFFREY JOHN COTE ( DOB: Nov-1966 From: Sep-2019 )
Current Director: JEFFREY JOHN COTE ( DOB: Nov-1966 From: Sep-2019 )
Current Director: VINEET NARGOLWALA ( DOB: Jul-1972 From: Sep-2019 )
Current Director: VINEET NARGOLWALA ( DOB: Jul-1972 From: Sep-2019 )
Resigned Director: SAM DRURY ( From: Jan-2002 To: Jan-2013 )
Resigned Director: MARIA GONZALEZ FREVE ( DOB: May-1974 From: Nov-2020 To: Mar-2024 )
Resigned Director: MARK CHARLES JAMSON ( DOB: Jul-1967 From: Jan-2013 To: Sep-2019 )
Resigned Director: STEPHEN JOHN LOCK ( From: Sep-2008 To: Jan-2013 )
Resigned Director: MARC ROGER NOEL ( DOB: Jun-1964 From: Sep-2008 To: Jan-2013 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: BARLOW ROBBINS SECRETARIAT LIMITED ( From: Jan-2013 To: Jan-2017 )
Resigned Secretary: DUDLEY KENNETH DRURY ( From: Jan-2002 To: Sep-2008 )
Resigned Secretary: MARC ROGER NOEL ( DOB: Jun-1964 From: Sep-2008 To: Jan-2013 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: SPEAFI SECRETARIAL LIMITED ( From: Sep-2018 To: Sep-2019 )
Resigned Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Jan-2017 To: Sep-2018 )
Persons of Significant Control:
Cynergy3 Components Limited, Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
St Schrader Holding Company Uk Limited, Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-13, Ceased: 2019-09-13)
Cynergy3 Components Limited, 1 London Street, Reading, RG1 4PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-13)