IRIS VENTURES LIMITED
AVON

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 04883649
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, AVON, BS1 6JS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,520,500 . The most likely internet sites of IRIS VENTURES LIMITED are www.irisventures.co.uk, and www.iris-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Iris Ventures Limited is a Private Limited Company. The company registration number is 04883649. Iris Ventures Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Iris Ventures Limited is 21 Saint Thomas Street Bristol Avon Bs1 6js. . BIZSERVE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CONSTANTINIDES, Constantinos is a Director of the company. BIZSERVE MANAGEMENT LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIMITRIOU, Dimitris has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
BIZSERVE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2003
Director
CONSTANTINIDES, Constantinos
Appointed Date: 04 July 2014
76 years old
Director
BIZSERVE MANAGEMENT LIMITED
Appointed Date: 01 September 2003

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
DIMITRIOU, Dimitris
Resigned: 04 July 2014
Appointed Date: 24 September 2010
43 years old

Persons With Significant Control

Mr Sandor Demjan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

IRIS VENTURES LIMITED Events

24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,520,500
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,520,500
...
... and 32 more events
15 Sep 2004
Director's particulars changed
29 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
03 Oct 2003
Ad 01/09/03--------- £ si 1499@1=1499 £ ic 1/1500
16 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

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