INTELLIGENT REPAIR SOLUTIONS UK LIMITED
Overview
| Company Name | INTELLIGENT REPAIR SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13645395 |
| 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 INTELLIGENT REPAIR SOLUTIONS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTELLIGENT REPAIR SOLUTIONS UK LIMITED located?
| Registered Office Address | Fordingbridge Site Barnham Road Barnham PO22 0HD Bognor Regis West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENT REPAIR SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTELLIGENT REPAIR SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for INTELLIGENT REPAIR SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 136453950002, created on Jul 22, 2026 | 46 pages | MR01 | ||||||||||
Appointment of Mr David Francis Wells as a director on Jul 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Harry Abraham as a director on Apr 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Hanke as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Fordingbridge Site Barnham Road Barnham Bognor Regis West Sussex PO22 0HD on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 136453950001, created on Jul 29, 2022 | 40 pages | MR01 | ||||||||||
Appointment of Mr Michael Hanke as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Gerardy as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 73 Cornhill London EC3V 3QQ on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INTELLIGENT REPAIR SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Harry | Director | Barnham Road PO22 0HD Barnham Fordingbridge Industrial Site West Sussex England | United Kingdom | British | 348035270001 | |||||
| ROLINSKI, Matthias | Director | Halstenbeker Weg 96b 25462 Rellingen Irs Holding Gmbh Germany Germany | Germany | German | 287686380001 | |||||
| WELLS, David Francis | Director | Barnham Road Barnham PO22 0HD Bognor Regis Fordingbridge Site West Sussex England | United Kingdom | British | 256610370001 | |||||
| GERARDY, Frank | Director | Halstenbeker Weg 96b 25462 Rellingen Irs Holding Gmbh Germany Germany | Germany | German | 287686370001 | |||||
| HANKE, Michael | Director | Barnham Road Barnham PO22 0HD Bognor Regis Fordingbridge Site West Sussex England | Germany | German | 296020990001 |
What are the latest statements on persons with significant control for INTELLIGENT REPAIR SOLUTIONS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2021 | 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 |
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