Impact Sync Limited MIDLOTHIAN


Impact Sync Limited is a private limited company situated at 9 Haymarket Square, Edinburgh, Midlothian EH1 2EN. This 3 months-old company, incorporated on 2024-01-08 is run by 7 directors and 1 secretary.
Director Kaveh M., appointed on 08 January 2024. Director Derek M., appointed on 08 January 2024. Director Michael C., appointed on 08 January 2024.
Changing the topic to secretaries, we can mention: Derek M., appointed on 08 January 2024.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Impact Sync Limited Address / Contact

Office Address 9 Haymarket Square
Office Address2 Edinburgh
Town Midlothian
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC794468
Date of Incorporation Mon, 8th Jan 2024
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 3 months
Account next due date Wed, 8th Oct 2025 (520 days left)
Return next due date Tue, 21st Jan 2025 (260 days left)

Company staff

Kaveh M.

Position: Director

Appointed: 08 January 2024

Derek M.

Position: Director

Appointed: 08 January 2024

Derek M.

Position: Secretary

Appointed: 08 January 2024

Michael C.

Position: Director

Appointed: 08 January 2024

David G.

Position: Director

Appointed: 08 January 2024

Benjamin P.

Position: Director

Appointed: 08 January 2024

Rupert R.

Position: Director

Appointed: 08 January 2024

Per S.

Position: Director

Appointed: 08 January 2024

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Derek M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Derek M.

Notified on 8 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Company registration
filed on: 8th, January 2024
Free Download (21 pages)
1.00 GBP is the capital in company's statement on 2024/01/08

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