IRIDESCENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5BH

Company number 03949922
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 13 POYNTZ ROAD, LONDON, SW11 5BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 4 . The most likely internet sites of IRIDESCENT LIMITED are www.iridescent.co.uk, and www.iridescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iridescent Limited is a Private Limited Company. The company registration number is 03949922. Iridescent Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Iridescent Limited is 13 Poyntz Road London Sw11 5bh. . SIMPSON, Helen is a Secretary of the company. SIMPSON, Craig James is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. Secretary SIMPSON, Craig has been resigned. Secretary SIMPSON, Lynne Teresa has been resigned. Secretary STOAKES, Aaron has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director FIELDER, Brett David has been resigned. Director SOUTH, Christopher John has been resigned. Director STOAKES, Aaron has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SIMPSON, Helen
Appointed Date: 05 January 2011

Director
SIMPSON, Craig James
Appointed Date: 17 March 2000
61 years old

Resigned Directors

Nominee Secretary
HACKETT, Christopher
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Secretary
SIMPSON, Craig
Resigned: 26 July 2006
Appointed Date: 31 October 2001

Secretary
SIMPSON, Lynne Teresa
Resigned: 05 January 2011
Appointed Date: 26 July 2006

Secretary
STOAKES, Aaron
Resigned: 30 October 2001
Appointed Date: 17 March 2000

Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Director
FIELDER, Brett David
Resigned: 30 October 2001
Appointed Date: 17 March 2000
52 years old

Director
SOUTH, Christopher John
Resigned: 26 July 2006
Appointed Date: 17 March 2000
52 years old

Director
STOAKES, Aaron
Resigned: 30 October 2001
Appointed Date: 17 March 2000
54 years old

Persons With Significant Control

Mr Craig James Simpson
Notified on: 17 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

IRIDESCENT LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 4

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4

...
... and 53 more events
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
Incorporation