Impress Sensors & Systems Ltd was registered on 03 January 2002, it's status at Companies House is "Active". We don't know the number of employees at this business. This business is registered for VAT in the UK. Impress Sensors & Systems Ltd has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRURY, Sam | 03 January 2002 | 11 January 2013 | 1 |
| LOCK, Stephen John | 19 September 2008 | 11 January 2013 | 1 |
| NOEL, Marc Roger | 19 September 2008 | 11 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRURY, Dudley Kenneth | 03 January 2002 | 19 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AGREEMENT2 - N/A | 11 August 2020 | |
| GUARANTEE2 - N/A | 03 August 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AD01 - Change of registered office address | 27 September 2019 | |
| PSC02 - N/A | 26 September 2019 | |
| PSC07 - N/A | 26 September 2019 | |
| PSC07 - N/A | 26 September 2019 | |
| PSC02 - N/A | 26 September 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| TM02 - Termination of appointment of secretary | 26 September 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| AD01 - Change of registered office address | 26 September 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2019 | |
| AP04 - Appointment of corporate secretary | 18 October 2018 | |
| TM02 - Termination of appointment of secretary | 21 September 2018 | |
| AD01 - Change of registered office address | 21 September 2018 | |
| PSC05 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AP04 - Appointment of corporate secretary | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 January 2017 | |
| AD01 - Change of registered office address | 06 January 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| MR01 - N/A | 20 October 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| MR01 - N/A | 23 October 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AD01 - Change of registered office address | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AP04 - Appointment of corporate secretary | 16 January 2013 | |
| TM02 - Termination of appointment of secretary | 15 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 December 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| 287 - Change in situation or address of Registered Office | 11 October 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 225 - Change of Accounting Reference Date | 24 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 287 - Change in situation or address of Registered Office | 12 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| 287 - Change in situation or address of Registered Office | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| NEWINC - New incorporation documents | 03 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 October 2015 | Outstanding |
N/A |
| A registered charge | 07 October 2013 | Outstanding |
N/A |
| Debenture deed | 30 January 2003 | Fully Satisfied |
N/A |
