Company number 08854818
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address FULHAM GREEN, CHESTER HOUSE, 81-83 FULHAM HIGH STREET, LONDON, UNITED KINGDOM, SW6 3JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Sub-division of shares on 31 August 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Sub division 31/08/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of IRUIZ TECHNOLOGIES LTD are www.iruiztechnologies.co.uk, and www.iruiz-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Iruiz Technologies Ltd is a Private Limited Company.
The company registration number is 08854818. Iruiz Technologies Ltd has been working since 21 January 2014.
The present status of the company is Active. The registered address of Iruiz Technologies Ltd is Fulham Green Chester House 81 83 Fulham High Street London United Kingdom Sw6 3ja. . RUIZ, Ignacio, Mr is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ignacio Ruiz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
IRUIZ TECHNOLOGIES LTD Events
07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Jan 2017
Sub-division of shares on 31 August 2016
08 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub division 31/08/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Dec 2016
Statement of capital following an allotment of shares on 31 August 2016
08 Dec 2016
Statement of capital following an allotment of shares on 31 August 2016
...
... and 4 more events
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 21 January 2015
11 Feb 2015
Director's details changed for Mr Ignacio Ruiz on 11 February 2015
09 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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ANNOTATION
Clarification a second filed AR01 was registered on 25/02/2015.
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
-
MODEL ARTICLES ‐
Model articles adopted