IRIS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08943236
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Registration of charge 089432360001, created on 16 November 2016. The most likely internet sites of IRIS SYSTEMS LIMITED are www.irissystems.co.uk, and www.iris-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iris Systems Limited is a Private Limited Company. The company registration number is 08943236. Iris Systems Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Iris Systems Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . WILLETTS, Stephen is a Secretary of the company. SHUFFLEBOTHAM, Amanda Louise is a Director of the company. WILLETTS, Stephen John is a Director of the company. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
WILLETTS, Stephen
Appointed Date: 17 March 2014

Director
SHUFFLEBOTHAM, Amanda Louise
Appointed Date: 01 December 2015
56 years old

Director
WILLETTS, Stephen John
Appointed Date: 17 March 2014
52 years old

Persons With Significant Control

Mr Stephen John Willetts
Notified on: 17 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

IRIS SYSTEMS LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Registration of charge 089432360001, created on 16 November 2016
06 Sep 2016
Registered office address changed from 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 September 2016
06 Sep 2016
Registered office address changed from 6 Camp Road Chepstow Monmouthshire NP16 5QT to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 6 September 2016
...
... and 0 more events
01 Dec 2015
Appointment of Ms Amanda Louise Shufflebotham as a director on 1 December 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1

17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 1

IRIS SYSTEMS LIMITED Charges

16 November 2016
Charge code 0894 3236 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Working Capital Partners Limited
Description: Debenture all monies due or to become due from the company…