Impendium Systems Ltd

Dissolved
Incorporated on 20 Mar 2005

Reg Address: 13 Austin Friars, London EC2N 2JX

Company Number 05399868
Company Status Dissolved on 4 Dec 2018
Incorporation Date 20 Mar 2005
Total Assets £1.52M £+867.34K (+133.7%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2016
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Impendium Systems Ltd" is a ltd and located in 13 Austin Friars, London EC2N 2JX. Impendium Systems Ltd is currently in dissolved status and it was incorporated on 20 Mar 2005 (19 years 6 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2013
Accounts Period Covered End Date

31 Dec 2013
Total Assets

£1.52M ^{£+867.34K (+133.7%)} _{change vs prev year}
Total Liabilities

£-1.12M ^{£-561.29K (-100.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-824.56K ^{£-561.29K (-213.2%)} _{change vs prev year}
Current Assets

£1.5M ^{£+860.3K (+133.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£678.98K ^{£+299.01K (+78.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£691.63K ^{£+306.05K (+79.4%)} _{change vs prev year}
Debtors

£472.59K ^{£+225.91K (+91.6%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£12.65K ^{£+7.04K (+125.6%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Impendium Systems Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Georg Josef Gross	Director	18 Nov 2015	German	Active
2	Kai Winkelhagen	Director	18 Nov 2015	German	Resigned 25 Apr 2017
3	Sascha Rangoonwala	Director	27 Apr 2015	German	Active
4	Caroline Gwyneth Amelia Davis	Director	30 Jun 2014	British	Resigned 24 Apr 2015
5	Kamen Ivanov	Director	8 Apr 2014	British	Resigned 31 Jul 2016
6	Sascha Rangoonwala	Director	10 Jan 2014	German	Resigned 30 Jun 2014
7	Sean Michael Ronald Chinnock	Director	10 Jan 2014	British	Resigned 18 Nov 2015
8	Eva-Maria Keller	Director	10 Jan 2014	German	Resigned 16 Dec 2014
9	Rory Cunningham Mclaren	Director	10 Jan 2014	British	Resigned 18 Nov 2015
10	Nicholas John Stephen Randall	Director	1 Sep 2006	British	Resigned 10 Jan 2014
11	Sheryl Clark	Secretary	2 Jan 2006	-	Resigned 10 Jan 2014
12	Stuart Andrew Clark	Director	2 Jan 2006	-	Resigned 7 Apr 2016
13	CHALFEN NOMINEES LIMITED	Corporate Nominee Director	20 Mar 2005	-	Resigned 20 Mar 2005
14	Sheryl Clark	Director	20 Mar 2005	-	Resigned 10 Jan 2014
15	Deborah Anne Murray	Secretary	20 Mar 2005	British	Resigned 2 Jan 2006
16	CHALFEN SECRETARIES LIMITED	Corporate Nominee Secretary	20 Mar 2005	-	Resigned 20 Mar 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Deutsche Börse Ag Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Impendium Systems Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	4 Dec 2018	Download PDF 1 Pages
2	Gazette - Notice Voluntary	18 Sep 2018	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	5 Sep 2018	Download PDF 3 Pages
4	Capital - Statement Company With Date Currency Figure	15 Aug 2018	Download PDF 5 Pages
5	Resolution	25 Jul 2018	Download PDF 1 Pages
6	Insolvency - Legacy	25 Jul 2018	Download PDF 1 Pages
7	Capital - Legacy	25 Jul 2018	Download PDF 1 Pages
8	Confirmation Statement - No Updates	26 Mar 2018	Download PDF 3 Pages
9	Accounts - Full	30 Sep 2017	Download PDF 15 Pages
10	Officers - Termination Director Company With Name Termination Date	10 May 2017	Download PDF 1 Pages
11	Confirmation Statement - Updates	23 Mar 2017	Download PDF 7 Pages
12	Accounts - Full	9 Oct 2016	Download PDF 16 Pages
13	Officers - Termination Director Company With Name Termination Date	30 Aug 2016	Download PDF 1 Pages
14	Capital - Allotment Shares	7 Jun 2016	Download PDF 4 Pages
15	Officers - Termination Director Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2016	Download PDF 8 Pages
17	Officers - Appoint Person Director Company With Name Date	25 Nov 2015	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	25 Nov 2015	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	25 Nov 2015	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	25 Nov 2015	Download PDF 1 Pages
21	Accounts - Full	4 Oct 2015	Download PDF 18 Pages
22	Officers - Appoint Person Director Company With Name Date	26 May 2015	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	12 May 2015	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	26 Mar 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2015	Download PDF 7 Pages
26	Officers - Termination Director Company With Name Termination Date	23 Feb 2015	Download PDF 1 Pages
27	Capital - Allotment Shares	9 Feb 2015	Download PDF 4 Pages
28	Officers - Change Person Director Company With Change Date	19 Jan 2015	Download PDF 2 Pages
29	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	8 Aug 2014	Download PDF 3 Pages
31	Officers - Termination Director Company With Name Termination Date	8 Aug 2014	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	8 May 2014	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2014	Download PDF 7 Pages
34	Resolution	28 Jan 2014	Download PDF 7 Pages
35	Accounts - Change Account Reference Date Company Previous Shortened	28 Jan 2014	Download PDF 3 Pages
36	Capital - Allotment Shares	28 Jan 2014	Download PDF 4 Pages
37	Officers - Appoint Person Director Company With Name	23 Jan 2014	Download PDF 3 Pages
38	Officers - Termination Director Company With Name	23 Jan 2014	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	23 Jan 2014	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name	23 Jan 2014	Download PDF 3 Pages
41	Officers - Appoint Person Director Company With Name	23 Jan 2014	Download PDF 3 Pages
42	Officers - Termination Secretary Company With Name	23 Jan 2014	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	23 Jan 2014	Download PDF 2 Pages
44	Capital - Allotment Shares	17 Jan 2014	Download PDF 4 Pages
45	Document Replacement - Second Filing Of Form With Form Type Made Up Date	10 Jan 2014	Download PDF 17 Pages
46	Capital - Allotment Shares	10 Jan 2014	Download PDF 2 Pages
47	Resolution	10 Jan 2014	Download PDF 1 Pages
48	Capital - Allotment Shares	10 Jan 2014	Download PDF 4 Pages
49	Accounts - Total Exemption Small	16 Dec 2013	Download PDF 5 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2013	Download PDF 7 Pages
51	Accounts - Total Exemption Full	1 Mar 2013	Download PDF 12 Pages
52	Address - Change Registered Office Company With Date Old	10 Jul 2012	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2012	Download PDF 7 Pages
54	Accounts - Total Exemption Full	22 Dec 2011	Download PDF 11 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2011	Download PDF 7 Pages
56	Accounts - Total Exemption Full	18 Jan 2011	Download PDF 11 Pages
57	Officers - Change Person Director Company With Change Date	25 Jun 2010	Download PDF 2 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2010	Download PDF 5 Pages
59	Officers - Change Person Director Company With Change Date	25 Jun 2010	Download PDF 2 Pages
60	Address - Change Registered Office Company With Date Old	10 May 2010	Download PDF 1 Pages
61	Accounts - Total Exemption Full	22 Dec 2009	Download PDF 21 Pages
62	Annual Return - Legacy	24 Mar 2009	Download PDF 4 Pages
63	Accounts - Total Exemption Small	7 Jan 2009	Download PDF 4 Pages
64	Accounts - Legacy	24 Apr 2008	Download PDF 1 Pages
65	Annual Return - Legacy	28 Mar 2008	Download PDF 4 Pages
66	Resolution	17 Aug 2007	Download PDF
67	Capital - Legacy	17 Aug 2007	Download PDF 1 Pages
68	Resolution	17 Aug 2007	Download PDF 8 Pages
69	Accounts - Total Exemption Small	11 Jul 2007	Download PDF 3 Pages
70	Annual Return - Legacy	22 Mar 2007	Download PDF 3 Pages
71	Accounts - Legacy	15 Jan 2007	Download PDF 1 Pages
72	Accounts - Total Exemption Small	20 Dec 2006	Download PDF 3 Pages
73	Capital - Legacy	13 Sep 2006	Download PDF 1 Pages
74	Capital - Legacy	13 Sep 2006	Download PDF 2 Pages
75	Officers - Legacy	12 Sep 2006	Download PDF 1 Pages
76	Capital - Legacy	27 Jul 2006	Download PDF 1 Pages
77	Annual Return - Legacy	12 May 2006	Download PDF 2 Pages
78	Officers - Legacy	16 Mar 2006	Download PDF 1 Pages
79	Officers - Legacy	19 Jan 2006	Download PDF 1 Pages
80	Officers - Legacy	19 Jan 2006	Download PDF 2 Pages
81	Officers - Legacy	31 Mar 2005	Download PDF 1 Pages
82	Officers - Legacy	22 Mar 2005	Download PDF 1 Pages
83	Officers - Legacy	22 Mar 2005	Download PDF 1 Pages
84	Officers - Legacy	22 Mar 2005	Download PDF 1 Pages
85	Incorporation - Company	20 Mar 2005	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies