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Nom

Imperial Business Systems Limited

Adresse
Century House
1 The Lakes
Northampton
NN4 7HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02281405 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Volaris Group Uk Holdco Limited Status: Active Notified: 31/10/2019 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Neky, Mehboob Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Yamanaka, Ian Iwao Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 08/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bijster, Ashley Marie Northampton, England Status: Active Notified: 31/10/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clay, Robert Peter Northampton, England Status: Active Notified: 01/01/2023 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Eskenazi, Laurent Albert Northampton, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1962 Occupation: Portfolio Manager Role: Director Country of Residence: France Nationality: French
    Sidhu, Claire Chippenham, England Status: Active Notified: 31/03/2021 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Compex Development & Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02081104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imperial Civil Enforcement Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 02023383 Nature of Control
  • Ownership of shares - 75% or more