IRE SECURITY LIMITED
Overview
| Company Name | IRE SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11099864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRE SECURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IRE SECURITY LIMITED located?
| Registered Office Address | Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRE SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for IRE SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for IRE SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Director's details changed for Mr Andrew Michael Robert Lipscombe on Mar 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Bidwell on Mar 02, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 02, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Thomas Gordon Brown on Mar 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Howard Laurence Sefton on Mar 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU England to Myo Piccadilly 1 Sherwood Street London W1F 7BL on Mar 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Andrew James Bidwell as a director on May 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Robert Lipscombe as a director on May 17, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Thomas Gordon Brown on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Howard Laurence Sefton on Mar 01, 2023 | 2 pages | CH01 | ||
Change of details for Ingenious Real Estate Investments Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on Mar 01, 2023 | 1 pages | AD01 | ||
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on Mar 01, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Who are the officers of IRE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | 240914990001 | |||||||
| BIDWELL, Andrew James | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 238137040001 | |||||
| BROWN, Thomas Gordon | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | England | British | 215443360001 | |||||
| LIPSCOMBE, Andrew Michael Robert | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 246928160001 | |||||
| SEFTON, Howard Laurence | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 238828240002 | |||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 240914980001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245303960001 | |||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 138513740006 | |||||
| JONES, Richard Dylan | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 160897310001 |
Who are the persons with significant control of IRE SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Real Estate Investments Limited | Dec 06, 2017 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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