Iris Engineering & Technology Limited

Company Name	Iris Engineering & Technology Limited
Company Status	Active
Company Number	05505239
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robert George Preston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR

Director Name	Mr Michael Ian Thompson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR

Secretary Name	Mr Michael Ian Thompson
Nationality	British
Status	Current
Appointed	03 September 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR

Director Name	Mrs Vesta Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 June 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR

Director Name	Mrs Joanne Ruth Preston
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 July 2010(5 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR

Secretary Name	Joanne Ruth Preston
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Gill Burn Sherburn Towers Rowlands Gill Tyne & Wear NE39 2PT

Director Name	Iris Engineering & Technology Limited (Corporation)
Status	Resigned
Appointed	12 June 2009(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 July 2010)
Correspondence Address	2 Gill Burn Sherburn Towers Rowlands Gill Tyne & Wear NE39 2PT

Contact

Website	iriset.co.uk
Email address	[email protected]
Telephone	0191 5182423
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 7 Fern Court Bracken Hill Business Park Peterlee Co Durham SR8 2RR
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee
Address Matches	6 other UK companies use this postal address

Shareholders

4 at £1	Kevin Beaney 4.00% Ordinary
24 at £1	Joanne Preston 24.00% Ordinary
24 at £1	Mike Thompson 24.00% Ordinary
24 at £1	Robert Preston 24.00% Ordinary
24 at £1	V. Thompson 24.00% Ordinary

Financials

Year	2014
Net Worth	£263,398
Cash	£647,350
Current Liabilities	£1,514,174

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

3 January 2012	Delivered on: 24 January 2012 Persons entitled: Iris Project Management LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

3 January 2012

Delivered on: 24 January 2012
Persons entitled: Iris Project Management LLP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

25 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
25 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
27 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
15 April 2021	Change of details for Mr Robert George Preston as a person with significant control on 14 April 2021 (2 pages)
15 April 2021	Director's details changed for Mr Robert George Preston on 14 April 2021 (2 pages)
15 April 2021	Change of details for Mrs Joanne Ruth Preston as a person with significant control on 14 April 2021 (2 pages)
15 April 2021	Director's details changed for Mrs Joanne Ruth Preston on 14 April 2021 (2 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
27 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 October 2016	Satisfaction of charge 1 in full (1 page)
14 October 2016	Satisfaction of charge 1 in full (1 page)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from 2 Gill Burn Sherburn Towers Rowlands Gill Tyne & Wear NE39 2PT on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2 Gill Burn Sherburn Towers Rowlands Gill Tyne & Wear NE39 2PT on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2 Gill Burn Sherburn Towers Rowlands Gill Tyne & Wear NE39 2PT on 9 February 2012 (1 page)
24 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Appointment of Mrs Joanne Ruth Preston as a director (2 pages)
26 August 2010	Secretary's details changed for Mr Michael Ian Thompson on 11 July 2010 (1 page)
26 August 2010	Director's details changed for Mrs Vesta Thompson on 11 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Michael Ian Thompson on 11 July 2010 (1 page)
26 August 2010	Termination of appointment of Iris Engineering & Technology Limited as a director (1 page)
26 August 2010	Director's details changed for Mr Robert George Preston on 11 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Robert George Preston on 11 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Michael Ian Thompson on 11 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Michael Ian Thompson on 11 July 2010 (2 pages)
26 August 2010	Appointment of Mrs Joanne Ruth Preston as a director (2 pages)
26 August 2010	Termination of appointment of Iris Engineering & Technology Limited as a director (1 page)
26 August 2010	Director's details changed for Mrs Vesta Thompson on 11 July 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 October 2009	Termination of appointment of Joanne Preston as a secretary (1 page)
23 October 2009	Termination of appointment of Joanne Preston as a secretary (1 page)
23 October 2009	Appointment of Iris Engineering & Technology Limited as a director (1 page)
23 October 2009	Appointment of Iris Engineering & Technology Limited as a director (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 2 gill burn, sherburn towers rowlands gills tyne & wear NE39 2PT (1 page)
6 August 2009	Director and secretary's change of particulars / michael thompson / 06/08/2009 (1 page)
6 August 2009	Location of register of members (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 2 gill burn, sherburn towers rowlands gills tyne & wear NE39 2PT (1 page)
6 August 2009	Secretary's change of particulars / joanne preston / 06/08/2009 (1 page)
6 August 2009	Director's change of particulars / robert preston / 06/08/2009 (1 page)
6 August 2009	Director's change of particulars / robert preston / 06/08/2009 (1 page)
6 August 2009	Return made up to 11/07/09; full list of members (5 pages)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Secretary's change of particulars / joanne preston / 06/08/2009 (1 page)
6 August 2009	Director and secretary's change of particulars / michael thompson / 06/08/2009 (1 page)
6 August 2009	Location of register of members (1 page)
6 August 2009	Director's change of particulars / vesta thompson / 06/08/2009 (1 page)
6 August 2009	Director's change of particulars / vesta thompson / 06/08/2009 (1 page)
6 August 2009	Return made up to 11/07/09; full list of members (5 pages)
17 June 2009	Director appointed vesta thompson (2 pages)
17 June 2009	Director appointed vesta thompson (2 pages)
16 March 2009	Director and secretary appointed michael ian thompson (2 pages)
16 March 2009	Director and secretary appointed michael ian thompson (2 pages)
2 October 2008	Total exemption full accounts made up to 30 June 2008 (18 pages)
2 October 2008	Total exemption full accounts made up to 30 June 2008 (18 pages)
3 September 2008	Return made up to 11/07/08; full list of members (4 pages)
3 September 2008	Return made up to 11/07/08; full list of members (4 pages)
19 September 2007	Return made up to 11/07/07; full list of members (3 pages)
19 September 2007	Return made up to 11/07/07; full list of members (3 pages)
28 August 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
28 August 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
11 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
11 October 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
11 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
11 October 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
13 July 2006	Return made up to 11/07/06; full list of members (3 pages)
13 July 2006	Return made up to 11/07/06; full list of members (3 pages)
11 July 2005	Incorporation (19 pages)
11 July 2005	Incorporation (19 pages)