Impreza Computer Services Limited in 4 - 5 Mitchell Street EDINBURGH

Impreza Computer Services Limited EDINBURGH

Founded in 1998, Impreza Computer Services, classified under reg no. SC190115 is an active company. Currently registered at Summit House EH6 7BD, Edinburgh the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Sean E., Dean D. and Stewart T.. In addition one secretary - Stewart T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Impreza Computer Services Limited Address / Contact

Office Address	Summit House
Office Address2	4 - 5 Mitchell Street
Town	Edinburgh
Post code	EH6 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC190115
Date of Incorporation	Fri, 9th Oct 1998
Industry	Computer facilities management activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Sean E.

Position: Director

Appointed: 01 October 2021

Dean D.

Position: Director

Appointed: 31 March 2006

Stewart T.

Position: Secretary

Appointed: 06 November 2003

Stewart T.

Position: Director

Appointed: 09 October 1998

Beverley P.

Position: Director

Appointed: 13 November 2003

Resigned: 31 March 2006

Graham T.

Position: Secretary

Appointed: 08 September 2003

Resigned: 06 November 2003

Graham T.

Position: Director

Appointed: 15 October 2001

Resigned: 05 November 2003

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1998

Resigned: 09 October 1998

Howard C.

Position: Secretary

Appointed: 09 October 1998

Resigned: 08 September 2003

Howard C.

Position: Director

Appointed: 09 October 1998

Resigned: 08 September 2003

First Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 1998

Resigned: 09 October 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Stewart T. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Dean D. This PSC has significiant influence or control over the company,. Moving on, there is Stewart T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stewart T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dean D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stewart T.

Notified on	6 April 2016
Ceased on	16 May 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dean D.

Notified on	6 April 2016
Ceased on	16 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 9th October 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 30th October 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 9th October 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 9th October 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 9th October 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 9th October 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 9th October 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 17th October 2008 filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 7th January 2003 filed on: 7th, January 2003	annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 7th January 2003 (Registered office changed on 07/01/03)	annual return
363s	Annual return made up to Tuesday 7th January 2003 filed on: 7th, January 2003	annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 7th January 2003 (Registered office changed on 07/01/03)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 14th, November 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 14th, November 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 6th, November 2001	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 6th, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 11th October 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 11th October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 11th October 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 11th October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 10th November 2000 filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 10th November 2000 filed on: 10th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 2nd, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 2nd, September 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 26th November 1999 filed on: 26th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 26th November 1999 filed on: 26th, November 1999	annual return	Free Download (6 pages)

Impreza Computer Services Limited EDINBURGH

Impreza Computer Services Limited Address / Contact

Company Information / Profile

Company staff

Sean E.

Dean D.

Stewart T.

Stewart T.

Beverley P.

Graham T.

Graham T.

First Secretaries Limited

Howard C.

Howard C.

First Directors Limited

People with significant control

Company filings

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