IVA WATCH LIMITED - LISBURN
Company Profile | Company Filings |
Overview
IVA WATCH LIMITED is a Private Limited Company from LISBURN and has the status: Active.
IVA WATCH LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: NI613679. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
IVA WATCH LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: NI613679. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
IVA WATCH LIMITED - LISBURN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LAGAN HOUSE
LISBURN
COUNTY ANTRIM
BT27 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER WILSON | May 1979 | British | Director | 2021-04-01 | CURRENT |
MR MICHAEL PEACOCK | May 1969 | Northern Irish | Director | 2012-08-02 | CURRENT |
MR DAVID MCKENDRY | Mar 1971 | British | Director | 2021-04-01 | CURRENT |
MR JAMES THOMPSON MAXWELL | Sep 1980 | British | Director | 2013-03-13 | CURRENT |
MR DARRAGH FLEMING | Dec 1976 | Northern Irish | Director | 2013-03-13 | CURRENT |
JAMES THOMPSON MAXWELL | Secretary | 2018-04-09 | CURRENT | ||
CYPHER SERVICES LIMITED | Corporate Secretary | 2012-07-23 UNTIL 2013-03-13 | RESIGNED | ||
MR MARTIN PAUL PRIGENT | Feb 1970 | British | Director | 2015-12-16 UNTIL 2019-01-18 | RESIGNED |
STEPHEN VINCENT CROSS | Jun 1968 | British | Director | 2012-07-23 UNTIL 2012-08-02 | RESIGNED |
MR DARRAGH FLEMING | Secretary | 2013-03-13 UNTIL 2018-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Paul Prigent | 2016-07-23 - 2019-01-18 | 2/1970 | Lisburn County Antrim | Significant influence or control |
Mr Michael Peacock | 2016-07-23 | 5/1969 | Lisburn County Antrim |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr James Thompson Maxwell | 2016-07-23 | 9/1980 | Lisburn County Antrim | Significant influence or control |
Mr Darragh Fleming | 2016-07-23 | 12/1976 | Lisburn County Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IVA Watch Limited | 2023-05-18 | 31-03-2023 | £485,560 Cash |
IVA Watch Limited | 2022-07-23 | 31-03-2022 | £558,421 Cash |
IVA Watch Limited | 2021-07-28 | 31-03-2021 | £617,029 Cash |
IVA Watch Limited | 2020-12-10 | 31-03-2020 | £1,184,306 Cash |
IVA Watch Limited Filleted accounts for Companies House (small and micro) | 2018-12-22 | 31-03-2018 | £1,010,489 Cash £1,277,047 equity |
IVA Watch Limited Company Accounts | 2017-12-30 | 31-03-2017 | £1,167,877 Cash £1,357,316 equity |
Accounts filed on 31-03-2016 | 2016-08-04 | 31-03-2016 | £1,709,401 Cash £1,695,086 equity |