co
Corporate
Observer
Homepage
Data
Great Britain
Company
IREX SYSTEMS LIMITED

IREX SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIREX SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04619046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IREX SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is IREX SYSTEMS LIMITED located?

    Registered Office Address
    Teign Diving Centre
    Quay Road
    TQ14 8ER Teignmouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IREX SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for IREX SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Micro company accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2014

    Statement of capital on Jan 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		8 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		12 pagesAA
    View All Filings

    Who are the officers of IREX SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYTON, Mark Winston
    18 St Mary's Road
    TQ14 9LY Teignmouth
    Devon
    		Director
    18 St Mary's Road
    TQ14 9LY Teignmouth
    Devon
    		United KingdomBritishManager57734600002
    LAYTON, Betty Rose
    Beechwood Court
    TQ14 9UP Teignmouth
    12
    Devon
    		Secretary
    Beechwood Court
    TQ14 9UP Teignmouth
    12
    Devon
    		BritishCompany Secretary79301030003
    LOCKE, Robert Gordon
    Maycot
    Woodland Avenue
    TQ14 8UU Teignmouth
    Devon
    		Secretary
    Maycot
    Woodland Avenue
    TQ14 8UU Teignmouth
    Devon
    		BritishComputer Consultant66850430001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    LOCKE, Robert Gordon
    Maycot
    Woodland Avenue
    TQ14 8UU Teignmouth
    Devon
    		Director
    Maycot
    Woodland Avenue
    TQ14 8UU Teignmouth
    Devon
    		BritishComputer Consultant66850430001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IREX SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Winston Layton
    Teign Diving Centre
    Quay Road
    TQ14 8ER Teignmouth
    Devon
    		Dec 17, 2016
    Teign Diving Centre
    Quay Road
    TQ14 8ER Teignmouth
    Devon
    		No
    Nationality: British
    Country of Residence: 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0