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IMPRESSOR LIMITED

Company number 13623729

Persons with significant control: 1 active person with significant control / 0 active statements

S O S Systems Limited Active

Correspondence address
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, United Kingdom, RH11 7XA
Notified on
5 November 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
01942596
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Christopher James Sills Ceased

Correspondence address
5-6 Merlin Centre, County Oak Way, Crawley, East Sussex, England, RH11 7XA
Notified on
1 May 2024
Ceased on
5 November 2024
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Alun Ivor Evans Ceased

Correspondence address
31 Cronks Hill Road, Meadvale, Redhill, Surrey, United Kingdom, RH1 6LY
Notified on
1 May 2024
Ceased on
5 November 2024
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mark Duffin Ceased

Correspondence address
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England, RH11 7XA
Notified on
1 December 2023
Ceased on
1 May 2024
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Simon Walsh Ceased

Correspondence address
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England, RH11 7XA
Notified on
1 December 2023
Ceased on
1 May 2024
Date of birth
April 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Dominic Bradley Shaw Ceased

Correspondence address
The Old Worshop, 1 Eccleshall Road South, Sheffield, England, S11 9PA
Notified on
15 March 2022
Ceased on
16 August 2023
Date of birth
January 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert John Westmacott Ceased

Correspondence address
The Old Worshop, 1 Eccleshall Road South, Sheffield, England, S11 9PA
Notified on
15 September 2021
Ceased on
6 December 2023
Date of birth
January 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors