Company information:
Irte Services Limited (No: 02854868)
Address: 22 GREENCOAT PLACE, LONDON, SW1P 1PR
Status: Active
Incorporated: 20-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SATNAM SINGH CHEEMA ( DOB: Jul-1963 From: Feb-2024 )
Current Director: NICK ELLIOTT ( DOB: Nov-1962 From: Jan-2024 )
Current Director: KEVIN ANDREW KING ( DOB: Aug-1958 From: Mar-2017 )
Current Director: JOHN SAMUEL PARRY ( DOB: May-1944 From: Sep-2017 )
Resigned Director: BOYD KEITH AIRTON ( DOB: Jun-1936 From: Nov-2000 To: Nov-2002 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Director: STEPHEN FRANK BENNETT ( DOB: Oct-1948 From: Jan-2003 To: Nov-2006 )
Resigned Director: TIMOTHY STEVEN BLAKEMORE ( DOB: Nov-1951 From: Oct-1997 To: Aug-1999 )
Resigned Director: MARTIN BRYCE ( DOB: Aug-1962 From: Jun-2021 To: Oct-2023 )
Resigned Director: GARY IAN HENRY BULLEY ( DOB: Aug-1963 From: Mar-2017 To: Oct-2023 )
Resigned Director: STEPHEN ALDRED CATTE ( DOB: Nov-1947 From: Jan-2003 To: Feb-2004 )
Resigned Director: DAVID ALAN COX ( DOB: Feb-1939 From: Nov-1999 To: Nov-2000 )
Resigned Director: CHRISTOPHER LATEU DALTON ( DOB: Mar-1960 From: Nov-1999 To: Feb-2000 )
Resigned Director: MARK ANTHONY DE LECQ LE MONTAIS ( From: Apr-2008 To: Dec-2012 )
Resigned Director: JOHN EDWARD EASTMAN ( DOB: Jan-1946 From: Nov-2023 To: Feb-2024 )
Resigned Director: RICHARD ARTHUR GIBBS ( DOB: Mar-1946 From: Jan-2003 To: Dec-2012 )
Resigned Director: JOHN GREAVES ( DOB: Aug-1951 From: Apr-2009 To: Feb-2016 )
Resigned Director: PHILLIP HALMSHAW GREEN ( DOB: Apr-1930 From: Nov-1999 To: Feb-2002 )
Resigned Director: CHRISTOPHER GRIMES ( DOB: Nov-1955 From: Dec-2011 To: Oct-2023 )
Resigned Director: ANTHONY PATRICK GUNNER ( DOB: Jan-1927 From: Oct-1993 To: Nov-1996 )
Resigned Director: WILLIAM FRANCIS HOUSTON ( DOB: Nov-1940 From: Oct-1993 To: Nov-1996 )
Resigned Director: PETER JAMES IDDON ( DOB: Jul-1949 From: Nov-2000 To: Nov-2002 )
Resigned Director: IAN KENNETH JONES ( From: Sep-2005 To: Jan-2009 )
Resigned Director: IAN KENNETH JONES ( DOB: Feb-1967 From: Jun-2013 To: Aug-2023 )
Resigned Director: WALTER IAN TALBOT LING ( DOB: Oct-1928 From: Feb-2004 To: Sep-2007 )
Resigned Director: PAUL MICHAEL MOORE ( DOB: Apr-1952 From: Nov-1996 To: Nov-1999 )
Resigned Director: PETER REED ( DOB: Jan-1947 From: Nov-2006 To: Oct-2016 )
Resigned Director: DAVID LINDON RIMMER ( DOB: Nov-1945 From: Sep-2007 To: Jul-2011 )
Resigned Director: SID SADIQUE ( DOB: Sep-1963 From: Sep-2018 To: Oct-2023 )
Resigned Director: GEORGE DUNTHORN SIMPSON ( DOB: Apr-1958 From: Sep-2011 To: Jan-2017 )
Resigned Director: SHAUN MICHAEL STEPHENSON ( DOB: Aug-1969 From: Sep-2018 To: Aug-2023 )
Resigned Director: MICHAEL JOHN SUTTON ( DOB: Sep-1949 From: Mar-2002 To: Feb-2005 )
Resigned Director: MICHAEL PAUL SWEETMORE ( DOB: Apr-1968 From: Jul-2015 To: Jun-2020 )
Resigned Director: JOHN MELVIN TAYLOR ( DOB: Sep-1946 From: Nov-1996 To: Jun-1998 )
Resigned Director: BRIAN LEONARD VEALE ( DOB: Jul-1931 From: Nov-1998 To: Nov-2003 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Secretary: IAN IVOR MICHAEL CHISHOLM ( From: Oct-2014 To: Oct-2017 )
Resigned Secretary: CORINNE ELIZABETH HINES ( From: Jul-2008 To: Jul-2011 )
Resigned Secretary: NICHOLAS HUMPHREY JONES ( DOB: Feb-1948 From: Oct-2004 To: Jul-2008 )
Resigned Secretary: BRUCE MCGILL ( From: Sep-2018 To: Feb-2022 )
Resigned Secretary: ROBERT JOHN SKELTON ( From: Oct-2010 To: Mar-2014 )
Resigned Secretary: ROBERT JOHN SKELTON ( From: Oct-2017 To: Sep-2018 )
Resigned Secretary: ALAN FREDERICK STROUD ( DOB: Aug-1934 From: Oct-1993 To: Jun-1996 )
Resigned Secretary: PETER JAMES WALSH ( From: Mar-2014 To: Oct-2014 )
Resigned Secretary: ANNE HENDRY WATSON ( DOB: Dec-1954 From: Jul-1996 To: Oct-2004 )
Persons of Significant Control:
Society Of Operations Engineers Limited, 22 Greencoat Place Greencoat Place, London, SW1P 1PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-18, Ceased: 2024-03-20)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
Fixed assets | 100,000 | 100,000 | 100000.0,100000.0 |
Fixed assets / Intangible assets | 0.0,0.0 | ||
Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
Fixed assets / Investments, fixed assets | 100,000 | 100,000 | 100000.0,100000.0 |
Current assets | 538,117 | 396,577 | 538117.0,396577.0 |
Current assets / Total inventories | 0.0,0.0 | ||
Current assets / Debtors | 124,193 | 183,339 | 124193.0,183339.0 |
Current assets / Debtors / Trade debtors / trade receivables | 27,786 | 118,094 | 27786.0,118094.0 |
Current assets / Debtors / Prepayments and accrued income | 0.0,0.0 | ||
Current assets / Current asset investments | 0.0,0.0 | ||
Current assets / Cash at bank and on hand | 413,924 | 213,238 | 413924.0,213238.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
Net current assets (liabilities) | 190,332 | 190,300 | 190332.0,190300.0 |
Total assets less current liabilities | 290,332 | 290,300 | 290332.0,290300.0 |
Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
Net assets (liabilities) | 290,332 | 290,300 | 290332.0,290300.0 |
Equity / share capital and reserves | 290,332 | 290,300 | 290332.0,290300.0 |