Impulse Security Systems Limited

Active02159071 Private limited company
Incorporated
28 August 1987 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2022
British
Born February 1978 (48)
Director · Appointed 15 October 2022
British
Born August 1983 (43)
Director · Appointed 15 October 2022
British
Born July 1986 (40)
Officer history (10 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned Neville De Beer, Hugo as Director
25 July 2023
Appointed West, Richard Mark as Director
15 October 2022
Resigned Nash, Linda Maria as Director
15 October 2022
Appointed Howard, Thomas Henry Greville as Director
15 October 2022
Appointed Thomas, Simon Gareth as Director
15 October 2022
Appointed Neville De Beer, Hugo as Director
15 October 2022
Resigned Nash, Alan John as Director
15 October 2022
Appointed Green, Darren as Director
15 October 2022
Resigned Nash, Linda Maria as Secretary
15 October 2022
Resigned Nash, Richard Stanley as Director
3 November 2014
Resigned Brennan, Mark Alan as Director
28 May 2010
Appointed Nash, Richard Stanley as Director
28 May 2010
Appointed Brennan, Mark Alan as Director
30 June 2009
Resigned Ring, Barry Michael as Director
30 March 2009
Resigned Ring, Jean as Director
23 April 1999
Appointed Ring, Jean as Director
4 September 1996
Appointed Nash, Linda Maria as Director
4 January 1995
Resigned Walsh, Daniel Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01919744
Former controllers (1)
15 October 2022
Ceased Alan John Nash — Owns 50–75% of shares

Financials

Net Assets
£840,647
down £91,418 (10%)
Cash
£664,512
down £95,832 (13%)
Employees
11
no change
Debt Ratio
14%
Current Ratio
5.4x
Balance sheet detail
2019
Fixed Assets£229,635
Current Assets£748,857
Debtors£75,145
Cash£664,512
Creditors (< 1 year)£137,845
Net Current Assets£611,012
Net Assets£840,647
Shareholder Funds£840,647

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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