IRIS CONNECT LTD
BRIGHTON THERENOW EUROPE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 06444348
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address SOVEREIGN HOUSE, CHURCH STREET, BRIGHTON, BN1 1UJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Andrew James Hardress Newell on 7 December 2015. The most likely internet sites of IRIS CONNECT LTD are www.irisconnect.co.uk, and www.iris-connect.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and twelve months. Iris Connect Ltd is a Private Limited Company. The company registration number is 06444348. Iris Connect Ltd has been working since 04 December 2007. The present status of the company is Active. The registered address of Iris Connect Ltd is Sovereign House Church Street Brighton Bn1 1uj. The company`s financial liabilities are £443.85k. It is £-28.27k against last year. The cash in hand is £107.5k. It is £-62.33k against last year. And the total assets are £1516.37k, which is £-31.1k against last year. CLAPP, Stephen Anthony is a Secretary of the company. CLAPP, Stephen Anthony is a Director of the company. NEWELL, Andrew James Hardress is a Director of the company. NEWELL, Graham is a Director of the company. NEWELL, Matthew Graham is a Director of the company. Secretary NEWELL, Matthew Graham has been resigned. Secretary NEWELL, Patricia Barbara Joan has been resigned. Secretary THERENOW EUROPE has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


iris connect Key Finiance

LIABILITIES £443.85k
-6%
CASH £107.5k
-37%
TOTAL ASSETS £1516.37k
-3%
All Financial Figures

Current Directors

Secretary
CLAPP, Stephen Anthony
Appointed Date: 09 March 2015
Director
CLAPP, Stephen Anthony
Appointed Date: 04 February 2010
55 years old
Director
NEWELL, Andrew James Hardress
Appointed Date: 04 December 2007
45 years old
Director
NEWELL, Graham
Appointed Date: 04 December 2007
75 years old
Director
NEWELL, Matthew Graham
Appointed Date: 24 March 2009
41 years old

Resigned Directors

Secretary
NEWELL, Matthew Graham
Resigned: 24 March 2009
Appointed Date: 04 December 2007
Secretary
NEWELL, Patricia Barbara Joan
Resigned: 30 March 2010
Appointed Date: 24 March 2009
Secretary
THERENOW EUROPE
Resigned: 09 April 2015
Appointed Date: 30 March 2010

Persons With Significant Control

Mr Andrew James Hardress Newell
Notified on: 29 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Graham Newell
Notified on: 29 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRIS CONNECT LTD Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Director's details changed for Andrew James Hardress Newell on 7 December 2015
11 Jan 2016
Director's details changed for Andrew James Hardress Newell on 11 January 2016
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 123.3
...
... and 39 more events
25 Mar 2009
Director appointed mr matthew graham newell
10 Mar 2008
Ad 22/02/08\gbp si 100@1=100\gbp ic 2/102\
29 Jan 2008
Director's particulars changed
29 Jan 2008
Accounting reference date extended from 31/12/08 to 31/03/09
04 Dec 2007
Incorporation

IRIS CONNECT LTD Charges

14 February 2014
Charge code 0644 4348 0001
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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