IRIS DIGITAL LIMITED

Hellopages » Greater London » Southwark » SE1 9DY

Company number 06441304
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 185 PARK STREET, LONDON, SE1 9DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ian Richard Millner on 2 May 2016. The most likely internet sites of IRIS DIGITAL LIMITED are www.irisdigital.co.uk, and www.iris-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Iris Digital Limited is a Private Limited Company. The company registration number is 06441304. Iris Digital Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Iris Digital Limited is 185 Park Street London Se1 9dy. . MILLNER, Ian Richard is a Director of the company. NOBLE, Sam is a Director of the company. SHANLEY, Stewart Charles is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director NIMEH, George has been resigned. Director SOUTHWARD, Brian has been resigned. Director THOMSON, Andrew Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MILLNER, Ian Richard
Appointed Date: 29 November 2007
56 years old

Director
NOBLE, Sam
Appointed Date: 29 November 2007
50 years old

Director
SHANLEY, Stewart Charles
Appointed Date: 01 November 2010
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 January 2013
Appointed Date: 10 December 2007

Secretary
PITSEC LIMITED
Resigned: 10 December 2007
Appointed Date: 29 November 2007

Director
NIMEH, George
Resigned: 16 June 2010
Appointed Date: 29 November 2007
58 years old

Director
SOUTHWARD, Brian
Resigned: 27 September 2010
Appointed Date: 16 June 2010
51 years old

Director
THOMSON, Andrew Gordon
Resigned: 27 September 2010
Appointed Date: 29 November 2007
57 years old

Persons With Significant Control

Iris Nation Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRIS DIGITAL LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Director's details changed for Mr Ian Richard Millner on 2 May 2016
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
27 Jun 2008
Particulars of a mortgage or charge / charge no: 1
03 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
13 Dec 2007
New secretary appointed
13 Dec 2007
Secretary resigned
29 Nov 2007
Incorporation

IRIS DIGITAL LIMITED Charges

23 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 19 February 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…