Imperium Secure Services Limited SUTTON


Imperium Secure Services Limited is a private limited company situated at Capitol House 662 London Road, Cheam, Sutton SM3 9BY. This 9 months-old company, incorporated on 2023-07-12 is run by 1 director.
Director Adebayo B., appointed on 21 August 2023.
The company is officially classified as "private security activities" (Standard Industrial Classification: 80100), "combined facilities support activities" (SIC code: 81100).

Imperium Secure Services Limited Address / Contact

Office Address Capitol House 662 London Road
Office Address2 Cheam
Town Sutton
Post code SM3 9BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14997167
Date of Incorporation Wed, 12th Jul 2023
Industry Private security activities
Industry Combined facilities support activities
End of financial Year 31st July
Company age 9 months
Account next due date Sat, 12th Apr 2025 (347 days left)
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)

Company staff

Adebayo B.

Position: Director

Appointed: 21 August 2023

Oyeniran O.

Position: Director

Appointed: 12 July 2023

Resigned: 21 August 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Oyeniran O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bright A. This PSC owns 75,01-100% shares. Moving on, there is Oyeniran O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oyeniran O.

Notified on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bright A.

Notified on 14 March 2024
Ceased on 15 March 2024
Nature of control: 75,01-100% shares

Oyeniran O.

Notified on 12 July 2023
Ceased on 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers Persons with significant control
New director was appointed on 2023-08-21
filed on: 22nd, August 2023
Free Download (2 pages)

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