IRVING SYSTEMS LTD
COVENTRY TEAM IMAGE LTD

Hellopages » West Midlands » Solihull » CV7 7QF

Company number 05304403
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address FRITH & CO, 55 KEMPS GREEN ROAD, BALSALL COMMON, COVENTRY, CV7 7QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Alison Irving as a director on 21 November 2016; Appointment of Mrs Alison Margaret Irving as a secretary on 21 November 2016. The most likely internet sites of IRVING SYSTEMS LTD are www.irvingsystems.co.uk, and www.irving-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Irving Systems Ltd is a Private Limited Company. The company registration number is 05304403. Irving Systems Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Irving Systems Ltd is Frith Co 55 Kemps Green Road Balsall Common Coventry Cv7 7qf. . IRVING, Alison Margaret is a Secretary of the company. IRVING, Warren James is a Director of the company. Secretary IRVING, Warren James has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director IRVING, Alison Margaret has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
IRVING, Alison Margaret
Appointed Date: 21 November 2016

Director
IRVING, Warren James
Appointed Date: 20 November 2016
69 years old

Resigned Directors

Secretary
IRVING, Warren James
Resigned: 22 November 2016
Appointed Date: 14 January 2005

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 January 2005
Appointed Date: 03 December 2004

Director
IRVING, Alison Margaret
Resigned: 21 November 2016
Appointed Date: 14 January 2005
74 years old

Director
CREDITREFORM LIMITED
Resigned: 14 January 2005
Appointed Date: 03 December 2004

Persons With Significant Control

Mrs Alison Margaret Irving
Notified on: 3 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

IRVING SYSTEMS LTD Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Nov 2016
Termination of appointment of Alison Irving as a director on 21 November 2016
28 Nov 2016
Appointment of Mrs Alison Margaret Irving as a secretary on 21 November 2016
28 Nov 2016
Appointment of Mr Warren James Irving as a director on 20 November 2016
22 Nov 2016
Termination of appointment of Warren James Irving as a secretary on 22 November 2016
...
... and 32 more events
18 Jan 2005
New secretary appointed
18 Jan 2005
New director appointed
14 Jan 2005
Director resigned
14 Jan 2005
Secretary resigned
03 Dec 2004
Incorporation