About

Registered Number: 07052541
Date of Incorporation: 21/10/2009 (15 years and 6 months ago)
Company Status: Active
Registered Address: Creech House, Whitmore Vale Road, Hindhead, Surrey, GU26 6JA,

 

Founded in 2009, Impregnable Security Ltd have registered office in Surrey. We don't know the number of employees at Impregnable Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O CONNOR, James Michael John 21 October 2009 06 September 2013 1
Secretary Name Appointed Resigned Total Appointments
CREECH, Merel Lisette 11 November 2015 - 1
STEPHENS, Nigel 15 September 2013 04 February 2014 1
STEPHENS, Nigel 21 October 2009 06 September 2013 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 19 June 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 18 June 2020
DISS16(SOAS) - N/A 10 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 10 September 2018
DISS40 - Notice of striking-off action discontinued 19 June 2018
CS01 - N/A 18 June 2018
DISS16(SOAS) - N/A 16 June 2018
GAZ1 - First notification of strike-off action in London Gazette 29 May 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 31 July 2016
CH01 - Change of particulars for director 27 April 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 April 2016
CH03 - Change of particulars for secretary 26 April 2016
AP03 - Appointment of secretary 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AD01 - Change of registered office address 26 April 2016
CH01 - Change of particulars for director 13 November 2015
AD01 - Change of registered office address 13 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 14 October 2015
AR01 - Annual Return 21 March 2014
TM01 - Termination of appointment of director 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
AD01 - Change of registered office address 04 February 2014
AP03 - Appointment of secretary 23 January 2014
AP01 - Appointment of director 22 January 2014
AA - Annual Accounts 05 December 2013
TM01 - Termination of appointment of director 06 September 2013
TM02 - Termination of appointment of secretary 06 September 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 12 March 2013
CERTNM - Change of name certificate 06 March 2013
SH01 - Return of Allotment of shares 06 March 2013
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 11 July 2011
TM01 - Termination of appointment of director 16 May 2011
AR01 - Annual Return 16 November 2010
CERTNM - Change of name certificate 12 November 2009
CONNOT - N/A 12 November 2009
NEWINC - New incorporation documents 21 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.