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 - OXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIBERCORE LIMITED SCIENCE PARK SOUTHAMPTON Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
OPTEK LIMITED OXFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
AERO SENSE TECHNOLOGIES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
H.I.G. EUROPE - FIBERCORE BIDCO LIMITED SOUTHAMPTON Active DORMANT 70100 - Activities of head offices
H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED SOUTHAMPTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AERO SENSE TECHNOLOGIES HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
OPTEK SYSTEMS LTD AMERSHAM ENGLAND Active DORMANT 26701 - Manufacture of optical precision instruments
ROUSE ACQUISITIONCO LIMITED SOUTHAMPTON ENGLAND Active GROUP 64202 - Activities of production holding companies

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

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