IAR SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8DZ

Company number 02190612
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address 21 HOLLAND PARK GARDENS, LONDON, ENGLAND, W14 8DZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from C/O Iar Systems Limited Suit 4 Hampden House Monument Park Chalgrove Oxford OX44 7RW to 21 Holland Park Gardens London W14 8DZ on 4 March 2016. The most likely internet sites of IAR SYSTEMS LIMITED are www.iarsystems.co.uk, and www.iar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Iar Systems Limited is a Private Limited Company. The company registration number is 02190612. Iar Systems Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Iar Systems Limited is 21 Holland Park Gardens London England W14 8dz. . WIKNER, Eva is a Secretary of the company. SKARIN, Tage Stefan is a Director of the company. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Director ERIKSSON, Olle Gunder has been resigned. Director PETTERSSON, Knapp Lennart has been resigned. Director WOLF, Tomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WIKNER, Eva
Appointed Date: 23 February 2006
Director
SKARIN, Tage Stefan
Appointed Date: 15 April 2009
62 years old

Resigned Directors

Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 23 February 2006
Director
ERIKSSON, Olle Gunder
Resigned: 27 April 2009
Appointed Date: 16 August 2004
63 years old
Director
PETTERSSON, Knapp Lennart
Resigned: 01 December 2001
78 years old
Director
WOLF, Tomas
Resigned: 16 August 2004
66 years old

Persons With Significant Control

Mr Tage Stefan Skarin
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control
Iar Systems Group Ab
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

IAR SYSTEMS LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
04 Mar 2016
Registered office address changed from C/O Iar Systems Limited Suit 4 Hampden House Monument Park Chalgrove Oxford OX44 7RW to 21 Holland Park Gardens London W14 8DZ on 4 March 2016
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
15 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 90 more events
21 Dec 1987
New director appointed
21 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1987
Registered office changed on 21/12/87 from: 124-128 city road london EC1V 2NJ
10 Dec 1987
Company name changed vocalbase LIMITED\certificate issued on 11/12/87
10 Nov 1987
Incorporation

IAR SYSTEMS LIMITED Charges

1 May 2001
Rent deposit agreement
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: All the company's right title benefit and interest in and…
27 August 1996
Rent deposit agreement
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: £3,450.

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