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 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
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 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 |