IRIDA PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 07050748
Status Active
Incorporation Date 20 October 2009
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of IRIDA PLC are www.irida.co.uk, and www.irida.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irida Plc is a Public Limited Company. The company registration number is 07050748. Irida Plc has been working since 20 October 2009. The present status of the company is Active. The registered address of Irida Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 20 October 2009
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 20 October 2009
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 20 October 2009

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 18 November 2009
54 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 20 October 2009
53 years old

Persons With Significant Control

Irida Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRIDA PLC Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
01 Jul 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
11 Aug 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
27 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 26/11/2009
23 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
23 Nov 2009
Statement of capital following an allotment of shares on 18 November 2009
  • GBP 1
  • EUR 57,098.86
21 Nov 2009
Appointment of Sunil Masson as a director
20 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IRIDA PLC Charges

11 December 2009
Deed of charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited
Description: All property listed see image for full details.

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