Impress Sensors & Systems Limited

Active04346738 Private limited company
Incorporated
3 January 2002 (24 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
7 Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7PE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
American
Born March 1970 (56)
Director · Appointed 13 November 2020
American
Born September 1969 (57)
Officer history (14 former)
22 March 2024
Appointed Barberia, Joseph James as Director
1 March 2024
Resigned Freve, Maria Gonzalez as Director
13 November 2020
Appointed Devita, Frank E. as Director
13 November 2020
Appointed Freve, Maria Gonzalez as Director
13 November 2020
Resigned Nargolwala, Vineet as Director
13 November 2020
Resigned Cote, Jeffrey John as Director
13 September 2019
Appointed Nargolwala, Vineet as Director
13 September 2019
Appointed Cote, Jeffrey John as Director
13 September 2019
Resigned Speafi Secretarial Limited as Corporate Secretary
13 September 2019
Resigned Jamson, Mark Charles as Director
21 September 2018
Appointed Speafi Secretarial Limited as Corporate Secretary
17 September 2018
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
1 January 2017
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
1 January 2017
Resigned Barlow Robbins Secretariat Limited as Corporate Secretary
11 January 2013
Appointed Jamson, Mark Charles as Director
11 January 2013
Resigned Noel, Marc Roger as Director
11 January 2013
Resigned Drury, Sam as Director
11 January 2013
Resigned Noel, Marc Roger as Secretary
11 January 2013
Appointed Barlow Robbins Secretariat Limited as Corporate Secretary
11 January 2013
Resigned Lock, Stephen John as Director
19 September 2008
Appointed Lock, Stephen John as Director
19 September 2008
Appointed Noel, Marc Roger as Director
19 September 2008
Resigned Drury, Dudley Kenneth as Secretary
19 September 2008
Appointed Noel, Marc Roger as Secretary
3 January 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
3 January 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
3 January 2002
Appointed Online Nominees Limited as Corporate Director
3 January 2002
Resigned Online Nominees Limited as Corporate Director
3 January 2002
Appointed Drury, Dudley Kenneth as Secretary
3 January 2002
Appointed Drury, Sam as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03049081
Former controllers (2)
13 September 2019
Ceased St Schrader Holding Company UK Limited — Owns 75–100% of shares
13 September 2019
Ceased Cynergy3 Components Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Other filing
22 March 2026Other filing
19 February 2026Confirmation statement with no updates3 January 2026
6 January 2026Other filing
6 January 2026Other filing
Show all recent filings

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