IRTE SERVICES LIMITED -
Company Profile | Company Filings |
Overview
IRTE SERVICES LIMITED is a Private Limited Company from and has the status: Active.
IRTE SERVICES LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02854868. The accounts status is SMALL and accounts are next due on 30/09/2024.
IRTE SERVICES LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02854868. The accounts status is SMALL and accounts are next due on 30/09/2024.
IRTE SERVICES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 GREENCOAT PLACE
SW1P 1PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK ELLIOTT | Nov 1962 | British | Director | 2024-01-10 | CURRENT |
MR SATNAM SINGH CHEEMA | Jul 1963 | British | Director | 2024-02-14 | CURRENT |
MR PETER JAMES WALSH | Secretary | 2014-03-05 UNTIL 2014-10-31 | RESIGNED | ||
MR SID SADIQUE | Sep 1963 | British | Director | 2018-09-11 UNTIL 2023-10-31 | RESIGNED |
MR MICHAEL PAUL SWEETMORE | Apr 1968 | British | Director | 2015-07-21 UNTIL 2020-06-01 | RESIGNED |
PETER REED | Jan 1947 | British | Director | 2006-11-28 UNTIL 2016-10-06 | RESIGNED |
DAVID LINDON RIMMER | Nov 1945 | British | Director | 2007-09-13 UNTIL 2011-07-07 | RESIGNED |
IAN KENNETH JONES | Feb 1967 | British | Director | 2005-09-20 UNTIL 2009-01-20 | RESIGNED |
MR KEVIN ANDREW KING | Aug 1958 | British | Director | 2017-03-21 UNTIL 2021-02-26 | RESIGNED |
PAUL MICHAEL MOORE | Apr 1952 | British | Director | 1996-11-15 UNTIL 1999-11-20 | RESIGNED |
MR JOHN SAMUEL PARRY | May 1944 | British | Director | 2017-09-12 UNTIL 2021-02-27 | RESIGNED |
MR WALTER IAN TALBOT LING | Oct 1928 | British | Director | 2004-02-19 UNTIL 2007-09-13 | RESIGNED |
ANNE HENDRY WATSON | Dec 1954 | Secretary | 1996-07-01 UNTIL 2004-10-01 | RESIGNED | |
MR SHAUN MICHAEL STEPHENSON | Aug 1969 | British | Director | 2018-09-11 UNTIL 2023-08-31 | RESIGNED |
MR ROBERT JOHN SKELTON | Secretary | 2010-10-26 UNTIL 2014-03-05 | RESIGNED | ||
MR ROBERT JOHN SKELTON | Secretary | 2017-10-10 UNTIL 2018-09-19 | RESIGNED | ||
MR BRUCE MCGILL | Secretary | 2018-09-19 UNTIL 2022-02-28 | RESIGNED | ||
NICHOLAS HUMPHREY JONES | Feb 1948 | Secretary | 2004-10-01 UNTIL 2008-07-09 | RESIGNED | |
CORINNE ELIZABETH HINES | Sep 1956 | Secretary | 2008-07-09 UNTIL 2011-07-07 | RESIGNED | |
IAN IVOR MICHAEL CHISHOLM | Secretary | 2014-10-31 UNTIL 2017-10-10 | RESIGNED | ||
MR ALAN FREDERICK STROUD | Aug 1934 | British | Secretary | 1993-10-11 UNTIL 1996-06-30 | RESIGNED |
MR ANTHONY PATRICK GUNNER | Jan 1927 | British | Director | 1993-10-11 UNTIL 1996-11-15 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-20 UNTIL 1993-10-11 | RESIGNED | ||
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1993-09-20 UNTIL 1993-10-11 | RESIGNED | ||
BOYD KEITH AIRTON | Jun 1936 | British | Director | 2000-11-02 UNTIL 2002-11-15 | RESIGNED |
PHILLIP HALMSHAW GREEN | Apr 1930 | British | Director | 1999-11-04 UNTIL 2002-02-21 | RESIGNED |
RICHARD ARTHUR GIBBS | Mar 1946 | British | Director | 2003-01-22 UNTIL 2012-12-04 | RESIGNED |
MR JOHN EDWARD EASTMAN | Jan 1946 | British | Director | 2023-11-02 UNTIL 2024-02-23 | RESIGNED |
MARK ANTHONY DE LECQ LE MONTAIS | Apr 1962 | British | Director | 2008-04-29 UNTIL 2012-12-04 | RESIGNED |
WILLIAM FRANCIS HOUSTON | Nov 1940 | British | Director | 2000-04-13 UNTIL 2004-02-04 | RESIGNED |
MR CHRISTOPHER LATEU DALTON | Mar 1960 | British | Director | 1999-11-19 UNTIL 2000-02-16 | RESIGNED |
STEPHEN ALDRED CATTE | Nov 1947 | British | Director | 2003-01-22 UNTIL 2004-02-09 | RESIGNED |
GARY IAN HENRY BULLEY | Aug 1963 | British | Director | 2017-03-21 UNTIL 2023-10-31 | RESIGNED |
MR MARTIN BRYCE | Aug 1962 | British | Director | 2021-06-22 UNTIL 2023-10-31 | RESIGNED |
TIMOTHY STEVEN BLAKEMORE | Nov 1951 | British | Director | 1997-10-30 UNTIL 1999-08-29 | RESIGNED |
STEPHEN FRANK BENNETT | Oct 1948 | British | Director | 2003-01-22 UNTIL 2006-11-28 | RESIGNED |
MR GEORGE DUNTHORN SIMPSON | Apr 1958 | British | Director | 2011-09-06 UNTIL 2017-01-25 | RESIGNED |
DAVID ALAN COX | Feb 1939 | British | Director | 1999-11-04 UNTIL 2000-11-02 | RESIGNED |
WILLIAM FRANCIS HOUSTON | Nov 1940 | British | Director | 1993-10-11 UNTIL 1996-11-15 | RESIGNED |
JOHN GREAVES | Aug 1951 | British | Director | 2009-04-16 UNTIL 2016-02-16 | RESIGNED |
MR IAN KENNETH JONES | Feb 1967 | British | Director | 2013-06-13 UNTIL 2023-08-29 | RESIGNED |
BRIAN LEONARD VEALE | Jul 1931 | British | Director | 1998-11-12 UNTIL 2003-11-27 | RESIGNED |
JOHN MELVIN TAYLOR | Sep 1946 | British | Director | 1996-11-15 UNTIL 1998-06-01 | RESIGNED |
PETER JAMES IDDON | Jul 1949 | British | Director | 2000-11-02 UNTIL 2002-11-15 | RESIGNED |
MICHAEL JOHN SUTTON | Sep 1949 | British | Director | 2002-03-16 UNTIL 2005-02-15 | RESIGNED |
MR SHAUN MICHAEL STEPHENSON | Aug 1969 | British | Director | 2008-04-29 UNTIL 2015-07-21 | RESIGNED |
MR CHRISTOPHER GRIMES | Nov 1955 | British | Director | 2011-12-20 UNTIL 2023-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Society Of Operations Engineers Limited | 2016-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |