Impulselogic Limited

Active06572437 Private limited company
Incorporated
22 April 2008 (18 years)
Previously known as
Impulselogic Nominees Limited (until 17 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Matthew David Lipscombe
Owned by
Bridget Maynard
Accounts type
Total exemption full
Region
South East
Address
Mha Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Lipscombe, Matthew David
Director · Appointed 28 June 2023
British
Born December 1983 (42)
Officer history (8 former)
30 September 2025
Resigned Nicholas, Dorian Howard as Director
28 June 2023
Appointed Lipscombe, Matthew David as Director
28 June 2023
Resigned Mcneill, Leslie as Director
27 March 2023
Resigned Frost, Matthew Stephen as Director
26 April 2021
Appointed Nicholas, Dorian Howard as Director
29 March 2021
Appointed Frost, Matthew Stephen as Director
31 July 2020
Resigned Coghlan, David John as Director
8 July 2016
Appointed Coghlan, David John as Director
19 March 2016
Resigned Quach, Phuong Tu Thi as Secretary
19 March 2016
Resigned Quach, Phuong Tu Thi as Director
30 September 2009
Resigned Hurst, David Ian as Director
31 August 2009
Resigned Herridge, Joanne Alison as Secretary
31 August 2009
Appointed Quach, Phuong Tu Thi as Secretary
3 July 2008
Appointed Quach, Phuong Tu Thi as Director
22 April 2008
Appointed Herridge, Joanne Alison as Secretary
22 April 2008
Appointed Hurst, David Ian as Director
22 April 2008
Appointed Mcneill, Leslie as Director

Ownership 1 active

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

Bridget Maynard
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Former controllers (2)
20 December 2023
Ceased Leslie Mcneill — Owns 25–50% of shares
20 December 2023
Ceased Scawton Limited — Owns 25–50% of shares

Financials

Net Assets
(£10,062,249)
Cash
£150,967
Profit
(£1,945,897)
Employees
3
Debt Ratio
801%
Current Ratio
1.2x
Balance sheet detail
2024
Fixed Assets£41
Current Assets£1,435,440
Cash£150,967
Creditors (< 1 year)£1,174,001
Creditors (> 1 year)£10,323,729
Net Current Assets£261,439
Net Assets(£10,062,249)
Shareholder Funds(£10,062,249)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Termination of appointment of a director
29 July 2025Total exemption full accounts31 January 2025
15 July 2025Confirmation statement with updates15 July 2025
10 June 2025Confirmation statement with updates22 April 2025
7 June 2024Confirmation statement with no updates22 April 2024
Show all recent filings

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