IMPACT MARCOM LTD

Address

IMPACT MARCOM LTD
EUROPE HOUSE
170 WINDMILL ROAD WEST
SUNBURY ON THAMES
MIDDLESEX
TW16 7HB
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
01166286
Incorporation Date:
9 Apr 1974 (42 Years old)
Financial Year End:
30 Jun
Capital:
£667,000.00 on 16 Sep 2016
For period ending:
30 Jun 2015
Filed on:
4 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2015
Filed on:
17 Sep 2015
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 160 available


Directors and Secretaries

John Allen
25 Oct 2013 ⇒ Present ( 3 Years ) Director
Edward Cook
3 Dec 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- OUTSTANDING on 28 Mar 2015
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 8 Dec 2012

Previous Company Names

MAR-COM SYSTEMS LIMITED
Changed 23 Oct 2003

Previous Addresses

MAR-COM HOUSE
1 HEATHLANDS, HEATH GARDENS,
TWICKENHAM
MIDDLESEX. TW1 4BP
Changed 28 May 2002

16/26, BANNER STREET,
LONDON,
EC1Y 8QE.
Changed 4 Nov 1991

81 CITY ROAD
LONDON
EC1Y 1BD
Changed 6 Jan 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
83 £1,748,250.88
Cabinet Office [11407]
3 £103,958.00
Ministry of Justice [11400]
1 £26,785.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.impactmarcom.co.uk
www.impactmarcom.net
www.impactmarcom.and
www.impactmarcom.org.uk
www.impactmarcom.active
www.impactmarcom.org
www.impactmarcom.services

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2017
Given past performance
we expect these to be submitted around:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 4 Nov 2015 5
30 Jun 2014 19 Dec 2014 6
30 Jun 2013 15 Jan 2014 7
3 Dec 2012 11 Jul 2013 7
31 Dec 2011 26 Mar 2012 3

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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160 other company documents are available

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