Irugasa Remote Control Systems Ltd

Company Name	Irugasa Remote Control Systems Ltd
Company Status	Active
Company Number	04089086
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Previous Name	Industrial Remote Control Systems Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Paul Weldon Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dockendale Place High View Blaydon On Tyne Tyne & Wear NE21 5GJ

Secretary Name	Mr Paul Weldon Johnston
Status	Current
Appointed	01 June 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ

Director Name	Mr James Robert Weldon Johnston
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ

Director Name	Mr Simon David Robinson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ

Secretary Name	Katinka Bryan
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Glendue 13 Loup Terrace Blaydon On Tyne Tyne & Wear NE21 4PU

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	ikusi.co.uk

Location

Registered Address	The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Leadgate and Medomsley
Built Up Area	Consett
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Irugasa Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£459,528
Cash	£160,727
Current Liabilities	£317,812

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

4 August 2016	Delivered on: 12 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
12 June 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
9 January 2019	Registered office address changed from Unit 5 Finlay Court Simonside East Industrial Estate South Shields Tyne and Wear NE34 9QA to The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ on 9 January 2019 (1 page)
7 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
31 May 2018	Appointment of Mr James Robert Weldon Johnston as a director on 16 May 2018 (2 pages)
31 May 2018	Appointment of Mr Simon David Robinson as a director on 16 May 2018 (2 pages)
2 May 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
3 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 200 (3 pages)
13 February 2018	Register(s) moved to registered inspection location Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page)
13 February 2018	Register inspection address has been changed to Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page)
6 February 2018	Director's details changed for Mr Paul Weldon Johnston on 6 February 2018 (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Registration of charge 040890860001, created on 4 August 2016 (26 pages)
12 August 2016	Registration of charge 040890860001, created on 4 August 2016 (26 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
10 June 2016	Termination of appointment of Katinka Bryan as a secretary on 1 June 2016 (1 page)
10 June 2016	Appointment of Mr Paul Weldon Johnston as a secretary on 1 June 2016 (2 pages)
10 June 2016	Appointment of Mr Paul Weldon Johnston as a secretary on 1 June 2016 (2 pages)
10 June 2016	Termination of appointment of Katinka Bryan as a secretary on 1 June 2016 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 December 2013	Registered office address changed from Unit 18C Medomsley Road Workshops Number One Industrial Estate Consett Countydurham DH8 6SY on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Unit 18C Medomsley Road Workshops Number One Industrial Estate Consett Countydurham DH8 6SY on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Unit 18C Medomsley Road Workshops Number One Industrial Estate Consett Countydurham DH8 6SY on 6 December 2013 (1 page)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 November 2008	Return made up to 26/09/08; full list of members (3 pages)
28 November 2008	Return made up to 26/09/08; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
3 October 2007	Return made up to 26/09/07; full list of members (2 pages)
3 October 2007	Return made up to 26/09/07; full list of members (2 pages)
20 November 2006	Return made up to 26/09/06; full list of members (6 pages)
20 November 2006	Return made up to 26/09/06; full list of members (6 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 September 2005	Return made up to 26/09/05; full list of members (6 pages)
27 September 2005	Return made up to 26/09/05; full list of members (6 pages)
3 June 2005	Registered office changed on 03/06/05 from: paradise centre, scotswold road newcastle-upon-tyne tyne & wear NE4 8NY (1 page)
3 June 2005	Registered office changed on 03/06/05 from: paradise centre, scotswold road newcastle-upon-tyne tyne & wear NE4 8NY (1 page)
17 February 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 February 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 October 2004	Return made up to 26/09/04; full list of members (6 pages)
5 October 2004	Return made up to 26/09/04; full list of members (6 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 September 2003	Return made up to 26/09/03; full list of members (6 pages)
24 September 2003	Return made up to 26/09/03; full list of members (6 pages)
25 September 2002	Return made up to 26/09/02; full list of members (6 pages)
25 September 2002	Return made up to 26/09/02; full list of members (6 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 November 2001	Return made up to 26/09/01; full list of members (6 pages)
22 November 2001	Return made up to 26/09/01; full list of members (6 pages)
12 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: glendue 13 loup terrace blaydon on tyne tyne & wear NE21 4PU (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: glendue 13 loup terrace blaydon on tyne tyne & wear NE21 4PU (1 page)
26 September 2000	Incorporation (13 pages)
26 September 2000	Incorporation (13 pages)

Irugasa Remote Control Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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