IVA WATCH LIMITED
LISBURN


Company number NI613679
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address LAGAN HOUSE, 1 SACKVILLE STREET, LISBURN, COUNTY ANTRIM, BT27 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of IVA WATCH LIMITED are www.ivawatch.co.uk, and www.iva-watch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Iva Watch Limited is a Private Limited Company. The company registration number is NI613679. Iva Watch Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Iva Watch Limited is Lagan House 1 Sackville Street Lisburn County Antrim Bt27 4ab. . FLEMING, Darragh is a Secretary of the company. FLEMING, Darragh is a Director of the company. MAXWELL, James Thompson is a Director of the company. PEACOCK, Michael is a Director of the company. PRIGENT, Martin Paul is a Director of the company. Secretary CYPHER SERVICES LIMITED has been resigned. Director CROSS, Stephen Vincent has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLEMING, Darragh
Appointed Date: 13 March 2013
Director
FLEMING, Darragh
Appointed Date: 13 March 2013
48 years old
Director
MAXWELL, James Thompson
Appointed Date: 13 March 2013
45 years old
Director
PEACOCK, Michael
Appointed Date: 02 August 2012
56 years old
Director
PRIGENT, Martin Paul
Appointed Date: 16 December 2015
55 years old

Resigned Directors

Secretary
CYPHER SERVICES LIMITED
Resigned: 13 March 2013
Appointed Date: 23 July 2012
Director
CROSS, Stephen Vincent
Resigned: 02 August 2012
Appointed Date: 23 July 2012
57 years old

Persons With Significant Control

Mr Michael Peacock
Notified on: 23 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Paul Prigent
Notified on: 23 July 2016
55 years old
Nature of control: Has significant influence or control
Mr James Thompson Maxwell
Notified on: 23 July 2016
45 years old
Nature of control: Has significant influence or control
Mr Darragh Fleming
Notified on: 23 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVA WATCH LIMITED Events

25 Aug 2016
Confirmation statement made on 23 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Satisfaction of charge 1 in full
16 Dec 2015
Appointment of Mr Martin Paul Prigent as a director on 16 December 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 13 more events
21 Mar 2013
Termination of appointment of Cypher Services Limited as a secretary
21 Mar 2013
Appointment of Mr Darragh Fleming as a director
06 Aug 2012
Termination of appointment of Stephen Cross as a director
03 Aug 2012
Appointment of Michael Peacock as a director
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IVA WATCH LIMITED Charges

14 March 2013
Floating charge
Delivered: 25 March 2013
Status: Satisfied on 13 January 2016
Persons entitled: Alan Cathcart and Helen Cathcart
Description: All the borrower's assets, rights and undertaking both…

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