| Company Name | Impact Business Technologies Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC621173 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2019(5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Vikki Field |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 73 Charleston Road North Aberdeen AB12 3SZ Scotland |
| Secretary Name | Miss Vikki Field |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Charleston Road North Aberdeen AB12 3SZ Scotland |
| Secretary Name | Mr Ronald Genther |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2020(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2020) |
| Role | Company Director |
| Correspondence Address | 73 Charleston Road North Aberdeen AB12 3SZ Scotland |
| Secretary Name | Miss Vikki Field |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2020(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 2022) |
| Role | Company Director |
| Correspondence Address | 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland |
| Director Name | Mr Ronald Neil Genther |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2022(2 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland |
Location
| Registered Address | 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 26 February 2022 (overdue) |
Filing History
| 26 September 2022 | Termination of appointment of Ronald Neil Genther as a director on 20 January 2022 (1 page) |
|---|---|
| 14 August 2022 | Cessation of Ronald Neil Genther as a person with significant control on 1 February 2022 (1 page) |
| 12 March 2022 | Voluntary strike-off action has been suspended (1 page) |
| 8 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2022 | Termination of appointment of Vikki Field as a secretary on 1 January 2022 (1 page) |
| 28 January 2022 | Registered office address changed from 73 Charleston Road North Aberdeen AB12 3SZ Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 28 January 2022 (1 page) |
| 28 January 2022 | Cessation of Vikki Field as a person with significant control on 1 January 2022 (1 page) |
| 28 January 2022 | Notification of Ronald Neil Genther as a person with significant control on 20 January 2022 (2 pages) |
| 28 January 2022 | Termination of appointment of Vikki Field as a director on 1 January 2022 (1 page) |
| 28 January 2022 | Appointment of Mr Ronald Neil Genther as a director on 20 January 2022 (2 pages) |
| 28 January 2022 | Application to strike the company off the register (1 page) |
| 10 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2020 | Termination of appointment of Ronald Genther as a secretary on 1 June 2020 (1 page) |
| 6 July 2020 | Appointment of Miss Vikki Field as a secretary on 1 June 2020 (2 pages) |
| 11 June 2020 | Termination of appointment of Ronald Neil Genther as a director on 1 June 2020 (1 page) |
| 5 June 2020 | Appointment of Mr Ronald Neil Genther as a director on 1 June 2020 (2 pages) |
| 5 June 2020 | Appointment of Mr Ronald Genther as a secretary on 1 June 2020 (2 pages) |
| 5 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 5 June 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 5 June 2020 | Termination of appointment of Vikki Field as a secretary on 1 June 2020 (1 page) |
| 9 April 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 13 February 2019 | Incorporation Statement of capital on 2019-02-13
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