IMPERIAL SECURE LIMITED
MINSTER HOUSE, 126A HIGH ST, WHITTON, TWICKENHAM TW2 7LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10391916
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL SECURE LIMITED was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in TWICKENHAM. IMPERIAL SECURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 8 years 1 month.
| Name | IMPERIAL SECURE LIMITED |
|---|---|
| Company number | 10391916 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MINSTER HOUSE, 126A HIGH ST WHITTON TWICKENHAM TW2 7LL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michael Hermann Frick Nationality: Swiss |
Dates: Friday, September 23, 2016 - present
significant influence or control
|
| Mr Michael Bantz Nationality: Danish |
Dates: Friday, September 23, 2016 - present
significant influence or control
|
| Miss Kimberley Louise Dorothy Burnell Nationality: British |
Dates: Friday, September 23, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-846 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 21 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPERIAL SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL SECURE LIMITED | 23 Sep 2016 |
| 007 SECURE LIMITED | 10 Sep 2019 |