IREX SYSTEMS LIMITED
TEIGNMOUTH

Hellopages » Devon » Teignbridge » TQ14 8ER

Company number 04619046
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address TEIGN DIVING CENTRE, QUAY ROAD, TEIGNMOUTH, DEVON, TQ14 8ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of IREX SYSTEMS LIMITED are www.irexsystems.co.uk, and www.irex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dawlish Warren Rail Station is 4.4 miles; to Torquay Rail Station is 6.2 miles; to Paignton Rail Station is 8.2 miles; to Topsham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irex Systems Limited is a Private Limited Company. The company registration number is 04619046. Irex Systems Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Irex Systems Limited is Teign Diving Centre Quay Road Teignmouth Devon Tq14 8er. . LAYTON, Mark Winston is a Director of the company. Secretary LAYTON, Betty Rose has been resigned. Secretary LOCKE, Robert Gordon has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director LOCKE, Robert Gordon has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LAYTON, Mark Winston
Appointed Date: 17 December 2002
55 years old

Resigned Directors

Secretary
LAYTON, Betty Rose
Resigned: 31 January 2012
Appointed Date: 17 December 2002

Secretary
LOCKE, Robert Gordon
Resigned: 23 December 2003
Appointed Date: 17 December 2002

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Director
LOCKE, Robert Gordon
Resigned: 14 November 2003
Appointed Date: 17 December 2002
56 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Mark Winston Layton
Notified on: 17 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

IREX SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 39 more events
31 Jan 2003
New secretary appointed;new director appointed
31 Dec 2002
Registered office changed on 31/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
17 Dec 2002
Incorporation