| Company Name | Imperial Consulting And Technology Company Limited |
|---|---|
| Director | Yazan Othman Al Jalili |
| Company Status | Active |
| Company Number | 08240684 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2012(11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Dr Yazan Othman Al Jalili |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Telecommunications Professional |
| Country of Residence | England |
| Correspondence Address | Haus Penken Cage Lane Boxted Colchester Essex CO4 5RE |
| Director Name | Mr Sajid Herwitker |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Telecommunications Professional |
| Country of Residence | England |
| Correspondence Address | 300 Kenton Lane Harrow Middlesex HA3 8RJ |
Location
| Registered Address | 6 Blenheim Terrace Leeds LS2 9HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 390 at £1 | Yazan Al-jalili 39.00% Ordinary |
|---|---|
| 330 at £1 | Silver Square Trust 33.00% Ordinary |
| 280 at £1 | Sajid Herwitker 28.00% Ordinary |
Accounts
| Latest Accounts | 3 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 3 January 2025 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 03 April |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Filing History
| 3 March 2021 | Accounts for a dormant company made up to 3 April 2020 (2 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 29 August 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 29 August 2019 | Change of details for Dr Yazan Othman Al Jalili as a person with significant control on 21 August 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 28 August 2019 | Termination of appointment of Sajid Herwitker as a director on 21 August 2019 (1 page) |
| 28 August 2019 | Notification of Yazan Othman Al Jalili as a person with significant control on 21 August 2019 (2 pages) |
| 28 August 2019 | Director's details changed for Dr Yazan Othmam Al-Jalili on 21 August 2019 (2 pages) |
| 28 August 2019 | Cessation of Sajid Herwitker as a person with significant control on 21 August 2019 (1 page) |
| 28 August 2019 | Accounts for a dormant company made up to 3 April 2019 (2 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 3 April 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 3 April 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 3 April 2016 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 3 April 2016 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 3 April 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 3 April 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 5 March 2015 | Registered office address changed from Suite 4B Joseph's Wells Hanover Walk Leeds West Yorkshire LS3 1AB to 6 Blenheim Terrace Leeds LS2 9HZ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Suite 4B Joseph's Wells Hanover Walk Leeds West Yorkshire LS3 1AB to 6 Blenheim Terrace Leeds LS2 9HZ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Suite 4B Joseph's Wells Hanover Walk Leeds West Yorkshire LS3 1AB to 6 Blenheim Terrace Leeds LS2 9HZ on 5 March 2015 (1 page) |
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 23 June 2014 | Accounts for a dormant company made up to 3 April 2014 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 3 April 2014 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 3 April 2014 (2 pages) |
| 12 June 2014 | Previous accounting period extended from 31 October 2013 to 3 April 2014 (1 page) |
| 12 June 2014 | Previous accounting period extended from 31 October 2013 to 3 April 2014 (1 page) |
| 12 June 2014 | Previous accounting period extended from 31 October 2013 to 3 April 2014 (1 page) |
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 4 October 2012 | Incorporation
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| 4 October 2012 | Incorporation
|