IMPREZA COMPUTER SERVICES LIMITED

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IMPREZA COMPUTER SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC190115

Incorporation date

09/10/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BDCopy
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Latest events (Record since 11/05/2023)
dot icon18/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon24/10/2025
Registration of charge SC1901150004, created on 2025-10-22
dot icon15/10/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon20/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon30/09/2024
Resolutions
dot icon30/09/2024
Memorandum and Articles of Association
dot icon30/09/2024
Statement of company's objects
dot icon27/09/2024
Termination of appointment of Stewart Kenneth Taylor as a director on 2024-09-27
dot icon25/09/2024
Alterations to floating charge SC1901150003
dot icon21/09/2024
Alterations to floating charge SC1901150002
dot icon18/09/2024
Registration of charge SC1901150003, created on 2024-09-06
dot icon11/09/2024
Previous accounting period shortened from 2024-12-31 to 2024-06-30
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with updates
dot icon10/09/2024
Registration of charge SC1901150002, created on 2024-09-06
dot icon09/09/2024
Notification of Isaac Intelligence Limited as a person with significant control on 2024-09-06
dot icon06/09/2024
Appointment of Mr Jason Michael Yeomans as a director on 2024-09-06
dot icon06/09/2024
Termination of appointment of Dean Allen Deacon as a director on 2024-09-06
dot icon06/09/2024
Termination of appointment of Sean Russell Ernstzen as a director on 2024-09-06
dot icon06/09/2024
Cessation of Dean Allen Deacon as a person with significant control on 2024-09-06
dot icon06/09/2024
Cessation of Stewart Kenneth Taylor as a person with significant control on 2024-09-06
dot icon06/09/2024
Termination of appointment of Stewart Kenneth Taylor as a secretary on 2024-09-06
dot icon13/08/2024
Confirmation statement made on 2024-08-09 with updates
dot icon13/08/2024
Change of details for Mr Dean Allen Deacon as a person with significant control on 2024-07-31
dot icon26/07/2024
Satisfaction of charge SC1901150001 in full
dot icon11/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon14/08/2023
Change of details for Mr Dean Allen Deacon as a person with significant control on 2023-07-09
dot icon14/08/2023
Change of details for Mr Stewart Kenneth Taylor as a person with significant control on 2023-07-09
dot icon21/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon11/05/2023
Total exemption full accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

21
2022
change arrow icon+59.92 % *

* during past year

Cash in Bank

£212,092.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
317.10K
-
0.00
132.62K
-
2022
21
414.78K
-
0.00
212.09K
-
2022
21
414.78K
-
0.00
212.09K
-

Employees

2022

Employees

21 Descended-5 % *

Net Assets(GBP)

414.78K £Ascended30.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

212.09K £Ascended59.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
09/10/1998 - 09/10/1998
6838
Coates, Howard James
Director
09/10/1998 - 08/09/2003
3
FIRST DIRECTORS LIMITED
Nominee Director
09/10/1998 - 09/10/1998
5474
Turburville, Graham George
Secretary
08/09/2003 - 06/11/2003
-
Coates, Howard James
Secretary
09/10/1998 - 08/09/2003
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About IMPREZA COMPUTER SERVICES LIMITED

IMPREZA COMPUTER SERVICES LIMITED is an(a) Active company incorporated on 09/10/1998 with the registered office located at Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPREZA COMPUTER SERVICES LIMITED?

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IMPREZA COMPUTER SERVICES LIMITED is currently Active. It was registered on 09/10/1998 .

Where is IMPREZA COMPUTER SERVICES LIMITED located?

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IMPREZA COMPUTER SERVICES LIMITED is registered at Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD.

What does IMPREZA COMPUTER SERVICES LIMITED do?

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IMPREZA COMPUTER SERVICES LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does IMPREZA COMPUTER SERVICES LIMITED have?

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IMPREZA COMPUTER SERVICES LIMITED had 21 employees in 2022.

What is the latest filing for IMPREZA COMPUTER SERVICES LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.