OpenRegistry
Companies House/Leicester/Company profile

IMPELSYS LTD

Active
14940177·incorporated 2023-06-16

IMPELSYS LTD is an active UK private limited company, incorporated on 16 June 2023 at Companies House (number 14940177; OpenRegistry canonical ID GB-14940177-impelsys-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-16
Registered Address
UNIT 4 FIRST FLOOR, SHONKI BUSINESS CENTRE, THAMES STREET, LEICESTER, LE1 3WN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

IMPELSYS LTD has 1 person with significant control on file:

  • Impelsys Inc (United States reg. N/A). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sameer Shariff born 1971 resident in India, American national. Notified 2023-06-16. Ceased 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Impelsys Inc born 1971 resident in United States, American national. Notified 2024-06-01. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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