IRTE SERVICES LIMITED

Overview

Company Name	IRTE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02854868
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRTE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IRTE SERVICES LIMITED located?

Registered Office Address	22 Greencoat Place London SW1P 1PR
Undeliverable Registered Office Address	No

What are the latest accounts for IRTE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for IRTE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for IRTE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2026	Accounts for a small company made up to Dec 31, 2025	12 pages	AA

Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Jan 10, 2025	Notification of a person with significant control statement	2 pages	PSC08

Sep 27, 2024	Appointment of Mrs Emma Louise Thompson as a secretary on Sep 16, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Satnam Singh Cheema as a director on Sep 16, 2024	1 pages	TM01

Sep 26, 2024	Appointment of Mrs Caroline Judith Harries as a director on Sep 16, 2024	2 pages	AP01

Sep 12, 2024	Amended accounts for a small company made up to Dec 31, 2023	12 pages	AAMD

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Cessation of Society of Operations Engineers Limited as a person with significant control on Mar 20, 2024	1 pages	PSC07

Feb 28, 2024	Termination of appointment of John Edward Eastman as a director on Feb 23, 2024	1 pages	TM01

Feb 15, 2024	Appointment of Mr Satnam Singh Cheema as a director on Feb 14, 2024	2 pages	AP01

Jan 23, 2024	Appointment of Mr Nick Elliott as a director on Jan 10, 2024	2 pages	AP01

Nov 02, 2023	Termination of appointment of Sid Sadique as a director on Oct 31, 2023	1 pages	TM01

Nov 02, 2023	Termination of appointment of Gary Ian Henry Bulley as a director on Oct 31, 2023	1 pages	TM01

Nov 02, 2023	Termination of appointment of Martin Bryce as a director on Oct 31, 2023	1 pages	TM01

Nov 02, 2023	Appointment of Mr John Edward Eastman as a director on Nov 02, 2023	2 pages	AP01

Oct 17, 2023	Termination of appointment of Christopher Grimes as a director on Oct 06, 2023	1 pages	TM01

Sep 08, 2023	Termination of appointment of Shaun Michael Stephenson as a director on Aug 31, 2023	1 pages	TM01

Sep 08, 2023	Termination of appointment of Ian Kenneth Jones as a director on Aug 29, 2023	1 pages	TM01

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of IRTE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Emma Louise 22 Greencoat Place London SW1P 1PR	Sep 16, 2024		Secretary	22 Greencoat Place London SW1P 1PR				327590490001
ELLIOTT, Nick 22 Greencoat Place London SW1P 1PR	Jan 10, 2024		Director	22 Greencoat Place London SW1P 1PR	England	British	1962-11	318427050001
HARRIES, Caroline Judith 22 Greencoat Place London SW1P 1PR	Sep 16, 2024		Director	22 Greencoat Place London SW1P 1PR	United Kingdom	British	1962-1	327575710001
CHISHOLM, Ian Ivor Michael Hurst Avenue E4 8DL London 62 England	Oct 31, 2014	Oct 10, 2017	Secretary	Hurst Avenue E4 8DL London 62 England				197217440001
HINES, Corinne Elizabeth Church Lane KT18 6LZ Headley Merrydowns Surrey	Jul 09, 2008	Jul 07, 2011	Secretary	Church Lane KT18 6LZ Headley Merrydowns Surrey		British		132098330001
JONES, Nicholas Humphrey 87 Overdale KT21 1PX Ashtead Surrey	Oct 01, 2004	Jul 09, 2008	Secretary	87 Overdale KT21 1PX Ashtead Surrey		British		29292570001
MCGILL, Bruce 22 Greencoat Place London SW1P 1PR	Sep 19, 2018	Feb 28, 2022	Secretary	22 Greencoat Place London SW1P 1PR				252765270001
SKELTON, Robert John Plumberow Avenue SS5 5NZ Hockley 233 England	Oct 10, 2017	Sep 19, 2018	Secretary	Plumberow Avenue SS5 5NZ Hockley 233 England				239046370001
SKELTON, Robert John 22 Greencoat Place London SW1P 1PR	Oct 26, 2010	Mar 05, 2014	Secretary	22 Greencoat Place London SW1P 1PR				157488450001
STROUD, Alan Frederick 17 Menin Way GU9 8DY Farnham Surrey	Oct 11, 1993	Jun 30, 1996	Secretary	17 Menin Way GU9 8DY Farnham Surrey		British		31220460001
WALSH, Peter James 100 Kew Road TW9 2PQ Richmond 3a Evelyn Mansions Surrey England	Mar 05, 2014	Oct 31, 2014	Secretary	100 Kew Road TW9 2PQ Richmond 3a Evelyn Mansions Surrey England				186605830001
WATSON, Anne Hendry 24 Linden Road KT22 7JB Leatherhead Surrey	Jul 01, 1996	Oct 01, 2004	Secretary	24 Linden Road KT22 7JB Leatherhead Surrey		British		48512040001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 20, 1993	Oct 11, 1993	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
AIRTON, Boyd Keith Hillcroft 13 Glendevon Place KY2 6YN Kirkcaldy Fife	Nov 02, 2000	Nov 15, 2002	Director	Hillcroft 13 Glendevon Place KY2 6YN Kirkcaldy Fife		British	1936-6	59043510001
BENNETT, Stephen Frank 10 Fernside Great Kingshill HP15 6HN High Wycombe Buckinghamshire	Jan 22, 2003	Nov 28, 2006	Director	10 Fernside Great Kingshill HP15 6HN High Wycombe Buckinghamshire		British	1948-10	44396280001
BLAKEMORE, Timothy Steven Hill Topp Beech Hill GU35 8BD Headley Down Hampshire	Oct 30, 1997	Aug 29, 1999	Director	Hill Topp Beech Hill GU35 8BD Headley Down Hampshire	United Kingdom	British	1951-11	86986900001
BRYCE, Martin Berkeley Way GL8 8YX Tetbury 17 England	Jun 22, 2021	Oct 31, 2023	Director	Berkeley Way GL8 8YX Tetbury 17 England	England	British	1962-8	284576770001
BULLEY, Gary Ian Henry Hittisleigh EX6 6LF Exeter Eastchurch Farm England	Mar 21, 2017	Oct 31, 2023	Director	Hittisleigh EX6 6LF Exeter Eastchurch Farm England	England	British	1963-8	99244110003
CATTE, Stephen Aldred 78 Treen Road Astley, Tyldesley M29 7HA Manchester Lancashire	Jan 22, 2003	Feb 09, 2004	Director	78 Treen Road Astley, Tyldesley M29 7HA Manchester Lancashire	United Kingdom	British	1947-11	249896420001
CHEEMA, Satnam Singh 22 Greencoat Place London SW1P 1PR	Feb 14, 2024	Sep 16, 2024	Director	22 Greencoat Place London SW1P 1PR	England	English	1963-7	165442710001
COX, David Alan Kernyk 15 Fowey Crescent PL17 7PJ Callington Cornwall	Nov 04, 1999	Nov 02, 2000	Director	Kernyk 15 Fowey Crescent PL17 7PJ Callington Cornwall		British	1939-2	32710560003
DALTON, Christopher Lateu 165 Castlecroft Road Castlecroft WV3 8LU Wolverhampton West Midlands	Nov 19, 1999	Feb 16, 2000	Director	165 Castlecroft Road Castlecroft WV3 8LU Wolverhampton West Midlands	United Kingdom	British	1960-3	110433910001
DE LECQ LE MONTAIS, Mark Anthony Shute Hill Chorley WS13 8OB Lichfield Farecroft Staffordshire	Apr 29, 2008	Dec 04, 2012	Director	Shute Hill Chorley WS13 8OB Lichfield Farecroft Staffordshire	England	British	1962-4	130085580001
EASTMAN, John Edward 22 Greencoat Place London SW1P 1PR	Nov 02, 2023	Feb 23, 2024	Director	22 Greencoat Place London SW1P 1PR	England	British	1946-1	315482040001
GIBBS, Richard Arthur 1 Beeches Close Sibbertoft LE16 9UQ Market Harborough Leicestershire	Jan 22, 2003	Dec 04, 2012	Director	1 Beeches Close Sibbertoft LE16 9UQ Market Harborough Leicestershire	England	British	1946-3	14243930002
GREAVES, John 1 Forum Court The Chesters NE22 6LH Bedlington Northumberland	Apr 16, 2009	Feb 16, 2016	Director	1 Forum Court The Chesters NE22 6LH Bedlington Northumberland	United Kingdom	British	1951-8	40433200001
GREEN, Phillip Halmshaw 3 Radlyn Park West End Avenue HG2 9BZ Harrogate North Yorkshire	Nov 04, 1999	Feb 21, 2002	Director	3 Radlyn Park West End Avenue HG2 9BZ Harrogate North Yorkshire		British	1930-4	46096260001
GRIMES, Christopher Winter Hill Lane BB3 0LB Darwen Hindleborough Farm Lancashire Great Britain	Dec 20, 2011	Oct 06, 2023	Director	Winter Hill Lane BB3 0LB Darwen Hindleborough Farm Lancashire Great Britain	United Kingdom	British	1955-11	166886040001
GUNNER, Anthony Patrick 48 The Mount Fetcham KT22 9EA Leatherhead Surrey	Oct 11, 1993	Nov 15, 1996	Director	48 The Mount Fetcham KT22 9EA Leatherhead Surrey		British	1927-1	31220570001
HOUSTON, William Francis 2 Invergarry Avenue Thornliebank G46 8UR Glasgow	Apr 13, 2000	Feb 04, 2004	Director	2 Invergarry Avenue Thornliebank G46 8UR Glasgow		British	1940-11	61437340001
HOUSTON, William Francis 2 Invergarry Avenue Thornliebank G46 8UR Glasgow	Oct 11, 1993	Nov 15, 1996	Director	2 Invergarry Avenue Thornliebank G46 8UR Glasgow		British	1940-11	61437340001
IDDON, Peter James 29 Wentworth Meadows CM9 6EH Maldon Essex	Nov 02, 2000	Nov 15, 2002	Director	29 Wentworth Meadows CM9 6EH Maldon Essex		British	1949-7	37170190003
JONES, Ian Kenneth Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WD Clitheroe The Printworks Lancashire England	Jun 13, 2013	Aug 29, 2023	Director	Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WD Clitheroe The Printworks Lancashire England	England	British	1967-2	180558710001
JONES, Ian Kenneth 27 Circular Road Prestwich M25 9NR Manchester Greater Manchester	Sep 20, 2005	Jan 20, 2009	Director	27 Circular Road Prestwich M25 9NR Manchester Greater Manchester		British	1967-2	84515090001
KING, Kevin Andrew Chaucer Drive Galley Common CV10 9SD Nuneaton 60 England	Mar 21, 2017	Feb 26, 2021	Director	Chaucer Drive Galley Common CV10 9SD Nuneaton 60 England	England	British	1958-8	228919470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRTE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Society Of Operations Engineers Limited

Aug 18, 2016

Greencoat Place

SW1P 1PR London

22 Greencoat Place

England

Yes

Legal Form	Limited Company
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IRTE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 10, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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