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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
History Chart

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