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Companies/SC190115

Impreza Computer Services Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-06 · No cessation recorded

Source record 5951162
Show 4 ceased records
ST
Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-06

Source record 11817835
DD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-16

Source record 11817842
DD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-06

Source record 14791972
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-16

Source record 14791976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JY
Jason YeomansCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+11 others
Show 9 historical appointments
SE
Sean ErnstzenResigned director
Resigned 2021-10-01 · 2 yrs · Managing Director
DD
Dean DeaconResigned director
Resigned 2006-03-31 · 18 yrs · IT Consultant
BP
Beverley PeglerResigned director
Resigned 2003-11-13 · 2 yrs · Nvq Assessor
ST
Stewart TaylorResigned secretaryResigned director
Resigned 2003-11-06 · 20 yrs · Consultant
GT
Graham TurburvilleResigned secretaryResigned director
Resigned 2003-09-08
HC
Howard CoatesResigned directorResigned secretary
Resigned 1998-10-09 · 4 yrs · Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active