IRIS SERVICE DELIVERY UK LTD - BRISTOL
Company Profile | Company Filings |
Overview
IRIS SERVICE DELIVERY UK LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
IRIS SERVICE DELIVERY UK LTD was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379335. The accounts status is FULL and accounts are next due on 30/09/2024.
IRIS SERVICE DELIVERY UK LTD was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379335. The accounts status is FULL and accounts are next due on 30/09/2024.
IRIS SERVICE DELIVERY UK LTD - BRISTOL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service activities
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
740 WATERSIDE DRIVE
BRISTOL
BS32 4UF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APERTIO PARTNERS LTD (until 17/12/2016)
APERTIO PARTNERS LTD (until 17/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT ASHLEY WALLBERG | May 1988 | British | Director | 2022-02-25 | CURRENT |
MR ROBERT STENT | Sep 1969 | British | Director | 2022-09-02 | CURRENT |
MS IOLI TASSOPOULOU | Apr 1984 | Greek | Director | 2020-12-10 UNTIL 2022-02-25 | RESIGNED |
GEOFFREY LEASK PHILLIPS | Mar 1943 | Usa | Director | 2002-02-22 UNTIL 2004-02-04 | RESIGNED |
MS KIRSTY WILLIFORD | Jan 1978 | British | Director | 2018-10-19 UNTIL 2024-02-29 | RESIGNED |
MR CORMAC VINCENT WHELAN | Oct 1964 | Irish | Director | 2016-03-03 UNTIL 2020-12-31 | RESIGNED |
KEVIN CHARLES WAKEFIELD | Oct 1960 | British | Director | 2004-02-04 UNTIL 2008-02-11 | RESIGNED |
NIKOLAUS VON HUETZ | Nov 1965 | German | Director | 2004-07-29 UNTIL 2008-02-11 | RESIGNED |
SCOTT ASHLEY WALLBERG | May 1988 | British | Director | 2020-02-04 UNTIL 2020-12-10 | RESIGNED |
MR ANDREW ROBIN TEMPEST | Jan 1961 | British | Director | 2011-10-01 UNTIL 2014-12-31 | RESIGNED |
MS IOLI TASSOPOULOU | Apr 1984 | Greek | Director | 2018-10-19 UNTIL 2020-02-04 | RESIGNED |
MR ANDREW JAMES GOLBY | Aug 1970 | British | Director | 2020-02-04 UNTIL 2022-09-02 | RESIGNED |
MARK ANTHONY SMITH | Jun 1974 | British | Director | 2016-12-14 UNTIL 2020-02-04 | RESIGNED |
MR PHILIP GORDON SIVETER | Aug 1976 | British | Director | 2021-01-01 UNTIL 2021-07-07 | RESIGNED |
MICHAEL TOKARZ | Nov 1949 | Usa | Director | 2003-11-21 UNTIL 2008-02-11 | RESIGNED |
PAUL HOWARD GILL | Jul 1957 | British | Secretary | 2005-03-02 UNTIL 2008-02-11 | RESIGNED |
RENATA MARIE FERNANDES | Dec 1970 | British | Secretary | 2008-02-11 UNTIL 2015-06-10 | RESIGNED |
SHELLEY ELIZABETH BLYTHE | Secretary | 2015-06-10 UNTIL 2018-01-30 | RESIGNED | ||
MR WALLACE ASCHAM | British | Secretary | 2002-02-22 UNTIL 2005-03-02 | RESIGNED | |
MICHELLE ELLIOTT | Jan 1974 | British | Director | 2020-09-08 UNTIL 2021-06-17 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-02-22 UNTIL 2002-02-26 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-02-22 UNTIL 2002-02-26 | RESIGNED | ||
KATHLEEN MARY ALDRIDGE | Mar 1954 | Australian | Director | 2002-02-22 UNTIL 2003-11-26 | RESIGNED |
MR WALLACE ASCHAM | British | Director | 2002-02-22 UNTIL 2003-11-20 | RESIGNED | |
CYRIL BERTRAND | Jun 1968 | French | Director | 2004-04-01 UNTIL 2008-02-11 | RESIGNED |
MS SHELLEY ELIZABETH BLYTHE | Mar 1976 | British | Director | 2015-06-10 UNTIL 2018-01-30 | RESIGNED |
MR HANS-JOERG DAUB | Aug 1963 | German | Director | 2016-03-03 UNTIL 2020-09-08 | RESIGNED |
PAUL ANTHONY DONNELLY | Jun 1960 | British | Director | 2002-02-22 UNTIL 2003-11-20 | RESIGNED |
MICHAEL GARETH WELBOURNE | Aug 1967 | British | Director | 2003-11-21 UNTIL 2008-02-11 | RESIGNED |
MICHELLE ELLIOTT | Jan 1974 | British | Director | 2016-12-14 UNTIL 2018-10-19 | RESIGNED |
MR MARK FARMER | Jul 1961 | British | Director | 2003-11-21 UNTIL 2008-02-11 | RESIGNED |
TREVOR DRYDEN FOSTER | Aug 1970 | British | Director | 2008-02-11 UNTIL 2021-06-24 | RESIGNED |
RENATA MARIE FERNANDES | Dec 1970 | British | Director | 2008-02-11 UNTIL 2015-06-10 | RESIGNED |
PAUL JOHN MAGELLI | Jan 1962 | Usa | Director | 2002-02-22 UNTIL 2011-09-30 | RESIGNED |
MR ADRIAN HAZON | Jul 1970 | British | Director | 2015-01-01 UNTIL 2016-02-22 | RESIGNED |
DR WOLFGANG KRAUSE | Mar 1966 | German | Director | 2003-11-21 UNTIL 2004-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nokia Oyj | 2016-04-06 | 02610 Espoo | Significant influence or control |