IRISNDT AEROSPACE & DEFENSE LIMITED - IMMINGHAM


Company Profile Company Filings

Overview

IRISNDT AEROSPACE & DEFENSE LIMITED is a Private Limited Company from IMMINGHAM ENGLAND and has the status: Active.
IRISNDT AEROSPACE & DEFENSE LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: 05915488. The accounts status is SMALL and accounts are next due on 30/09/2024.

IRISNDT AEROSPACE & DEFENSE LIMITED - IMMINGHAM

This company is listed in the following categories:
71200 - Technical testing and analysis

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 IRISNDT LIMITED
IMMINGHAM
DN40 1AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAMES FISHER NDT LIMITED (until 04/05/2022)
JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED (until 15/02/2017)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAAN WEYERS Nov 1966 American Director 2023-04-15 CURRENT
MR ROMAN KYRNYCKYJ Jun 1961 British Director 2022-01-01 CURRENT
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2006-08-24 UNTIL 2010-11-30 RESIGNED
JASON WASHINGTON May 1965 British Director 2010-09-13 UNTIL 2019-04-17 RESIGNED
MRS JANICE MAY BARBOUR Jun 1978 Canadian Director 2022-01-01 UNTIL 2022-11-03 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 UNTIL 2022-01-01 RESIGNED
MR JUSTIN JOHN BLAKENEY TYLER British Secretary 2007-04-27 UNTIL 2010-08-31 RESIGNED
JONATHAN PROCTER VICK British Secretary 2010-09-01 UNTIL 2016-04-26 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2006-08-24 UNTIL 2007-04-27 RESIGNED
MR STEPHEN JAMES LIDDICOTT Aug 1952 British Director 2006-08-24 UNTIL 2010-10-29 RESIGNED
MR MARCEL RONALD BLINDE Mar 1969 Dutch Director 2022-01-01 UNTIL 2023-04-15 RESIGNED
MR PAUL MICHAEL READ Nov 1956 British Director 2006-09-06 UNTIL 2018-12-31 RESIGNED
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 UNTIL 2022-01-01 RESIGNED
MR WILLIAM ALEXANDER MORTON Dec 1964 British Director 2017-01-25 UNTIL 2018-12-31 RESIGNED
MR JAMES HENRY JOHN MARSH Dec 1976 British Director 2021-04-29 UNTIL 2022-01-01 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2006-09-11 UNTIL 2019-10-01 RESIGNED
MR ALAN CHRISTOPHER LEWIS Oct 1962 British Director 2007-04-12 UNTIL 2015-10-30 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 UNTIL 2021-04-29 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2006-09-11 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irisndt Limited 2022-01-01 Immingham   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
James Fisher Holdings Uk Limited 2020-11-30 - 2022-01-01 Barrow In Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Fisher Nuclear Holdings Limited 2016-04-06 - 2020-11-30 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.T.EVERARD & SONS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
CLARKSON PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
REMAC LIMITED BARROW-IN-FURNESS Dissolved... DORMANT 71129 - Other engineering activities
PARAMOUNT COURT RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RMSPUMPTOOLS LIMITED BARROW IN FURNESS Active FULL 27900 - Manufacture of other electrical equipment
JAMES FISHER RUMIC LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 99999 - Dormant Company
NESTOR HEALTHCARE GROUP LIMITED SUTTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
JAMES FISHER PROPERTIES TWO LIMITED BARROW IN FURNESS Active FULL 70100 - Activities of head offices
JF NUCLEAR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JAMES FISHER AIR SUPPLY NORWAY LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
HTSL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JAMES FISHER FENDER CARE LIMITED BARROW-IN-FURNESS Dissolved... FULL 70100 - Activities of head offices
JAMES FISHER (ABERDEEN) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
PUMP TOOLS LIMITED ABERDEENSHIRE Dissolved... DORMANT 99999 - Dormant Company
JFN LIMITED STIRLING In... FULL 62090 - Other information technology service activities
JAMES FISHER PROPERTIES LIMITED INVERURIE Active FULL 70100 - Activities of head offices
MONYANA ENGINEERING SERVICES LIMITED INVERURIE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIMSKIP UK LIMITED IMMINGHAM Active FULL 52220 - Service activities incidental to water transportation
C.G.B. HUMBERTHERM LIMITED NORTH EAST LINCOLNSHIRE Active SMALL 43290 - Other construction installation
IRISNDT LIMITED NORTH EAST LINCOLNSHIRE Active FULL 71200 - Technical testing and analysis
IMMINGHAM TANKWASH LIMITED N E LINCS Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AVIA TECHNICAL SERVICES LIMITED IMMINGHAM Active DORMANT 99999 - Dormant Company
IRISNDT UK HOLDINGS LIMITED NORTH EAST LINCOLNSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
IRISNDT SYSTEMS UK LIMITED NORTH EAST LINCOLNSHIRE Active DORMANT 99999 - Dormant Company
L & M TRANSPORT (UK) LTD IMMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ALTURA RENEWABLES AND MARINE LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 71200 - Technical testing and analysis