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Information Resources Software Limited
Information Resources Software Limited is a dissolved company incorporated on 11 February 1982 with the registered office located in London, Greater London. Information Resources Software Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2023
(2 years 8 months ago)
Was
40 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01613021
Private limited company
Age
43 years
Incorporated
11 February 1982
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Information Resources Software Limited
Contact
Address
54 Portland Place
London
W1B 1DY
England
Address changed on
26 May 2022
(3 years ago)
Previous address was
Maxis 1 Western Road Bracknell RG12 1RT England
Companies in W1B 1DY
Telephone
01344746000
Email
Available in Endole App
Website
Iriworldwide.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kenneth Russell Johns
Director • Accountant • American • Lives in United States • Born in Jun 1956
Susan Elizabeth Bennett
Director • Attorney • American • Lives in United States • Born in Jan 1967
Gavin John Thistlethwaite
Director • Finance Director • British • Lives in England • Born in Sep 1970
Luigi Sacchetti
Director • Chief Financial Officer • British,italian • Lives in England • Born in May 1978
Mr. Daniel Tullin Finke
Director • Managing Director • British • Lives in UK • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Circana (UK) Ltd
Kenneth Russell Johns, Gavin John Thistlethwaite, and 2 more are mutual people.
Active
Aimia Loyalty Analytics UK Limited
Kenneth Russell Johns, Gavin John Thistlethwaite, and 2 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.49M (-100%)
Employees
Unreported
Decreased by 41 (-100%)
Total Assets
£0
Decreased by £249K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £249K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Application To Strike Off
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Registered Address Changed
3 Years Ago on 13 May 2022
Mr Luigi Sacchetti Details Changed
3 Years Ago on 1 May 2022
Anna Christina Torres Gomez Resigned
3 Years Ago on 20 Apr 2022
Mr Luigi Sacchetti Appointed
3 Years Ago on 20 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 4 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2022
Application to strike the company off the register
Submitted on 14 Sep 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 20 Jul 2022
Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022
Submitted on 26 May 2022
Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 13 May 2022
Submitted on 13 May 2022
Director's details changed for Mr Luigi Sacchetti on 1 May 2022
Submitted on 13 May 2022
Appointment of Mr Luigi Sacchetti as a director on 20 April 2022
Submitted on 27 Apr 2022
Termination of appointment of Anna Christina Torres Gomez as a director on 20 April 2022
Submitted on 27 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 4 Mar 2022
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Repayment History
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