IMPACT IT SOLUTIONS (UK) LIMITED
UNIT 27B HAWKFIELD WAY, HAWKFIELD BUSINESS PARK, BRISTOL BS14 0BB- Active
- Private Limited Company
- Company No. 05006322
- Last Updated: 01 Mar 2024
Company Profile
IMPACT IT SOLUTIONS (UK) LIMITED was incorporated on Tuesday, January 6, 2004 as a Private Limited Company with registered address in BRISTOL. IMPACT IT SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 8 months and 10 days.
| Name | IMPACT IT SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 05006322 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27B HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marilyn Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nancy Linda Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jed Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against IMPACT IT SOLUTIONS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPACT IT SOLUTIONS (UK) LIMITED | 06 Jan 2004 |
| WORLD WIDE FAMILY LTD | 05 Oct 2006 |
| IMPACT WORKS UK LIMITED | 25 Aug 2010 |