IRISGUARD UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

IRISGUARD UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
IRISGUARD UK LIMITED was incorporated 20 years ago on 28/06/2004 and has the registered number: 05164220. The accounts status is FULL and accounts are next due on 30/09/2024.

IRISGUARD UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
74209 - Photographic activities not elsewhere classified

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

SUITE 43 SHENLEY PAVILION
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 6LB

This Company Originates in : United Kingdom
Previous trading names include:
SARGE LIMITED (until 30/03/2005)
THORNEBROOK LIMITED (until 24/08/2004)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMAD MALHAS Aug 1963 Jordanian Director 2005-04-26 CURRENT
RUDAIN KAWAR Aug 1964 Jordanian Director 2005-05-09 CURRENT
MR DAVID CHARLES SAVILL Mar 1963 British Director 2004-06-28 UNTIL 2005-04-26 RESIGNED
KERRY MARIE SARGENT May 1975 British Director 2004-06-28 UNTIL 2005-04-26 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2004-06-28 UNTIL 2004-06-28 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2004-06-28 UNTIL 2004-06-28 RESIGNED
KERRY MARIE SARGENT May 1975 British Secretary 2004-06-28 UNTIL 2005-04-26 RESIGNED
ELIZABETH CORINNA HOLLAND British Secretary 2005-04-26 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irisguard Holdings Ltd 2020-04-29 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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