IRUVIS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
IRUVIS LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
IRUVIS LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092183. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IRUVIS LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092183. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IRUVIS LIMITED - OXFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O OPTEK LIMITED WYNDYKE FURLONG
OXFORD
OX14 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE CHARLES VALENTINE | Jan 1973 | British | Director | 2022-02-01 | CURRENT |
MR AMIT SINGHI | May 1965 | American | Director | 2021-01-01 | CURRENT |
MR CHRISTOPHER JOHN O'CONNOR | Dec 1963 | American | Director | 2019-01-31 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-04-02 UNTIL 2004-04-02 | RESIGNED | ||
MR MICHAEL ROBERT OSBORNE | Sep 1960 | British | Director | 2004-04-02 UNTIL 2020-12-31 | RESIGNED |
MR JAMES PATRICK HABEL | Oct 1974 | American | Director | 2019-01-31 UNTIL 2020-12-31 | RESIGNED |
MR LAURENCE FREDERICK FORREST | Jun 1961 | British | Director | 2004-04-02 UNTIL 2019-01-31 | RESIGNED |
ELAINE OSBORNE | British | Secretary | 2004-04-02 UNTIL 2020-08-03 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-04-02 UNTIL 2004-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rouse Acquisitionco Limited | 2019-01-31 | Chilworth Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Michael Robert Osborne | 2016-04-06 - 2019-01-31 | 9/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Laurence Frederick Forrest | 2016-04-06 - 2019-01-31 | 6/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Iruvis Limited Company Accounts | 2019-02-01 | 31-12-2018 | £247,929 equity |
Iruvis Limited Company Accounts | 2019-01-08 | 30-04-2018 | £240,628 equity |
Iruvis Limited Small abridged accounts | 2017-12-09 | 30-04-2017 | £224,605 equity |
Abbreviated Company Accounts - IRUVIS LIMITED | 2017-01-27 | 30-04-2016 | £205,508 equity |