| Company Name | IRMS Ukwa Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC514982 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2015(8 years, 7 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Rutger Schouten |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Netherlands |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Mr Rob Van Vijfeijken |
|---|---|
| Status | Closed |
| Appointed | 29 November 2018(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | 25 Maerten Trompstraat 25 2628 Rc Delft Netherlands |
| Director Name | Mr Rutger Schouten |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Netherlands |
| Correspondence Address | 25 Maerten Trompstraat 2628 Rc Delft Netherlands |
| Director Name | Mr Oluwaseye David Obatolu |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Regus, 1 Berry Street Aberdeen AB25 1HF Scotland |
| Secretary Name | Miss Lorraine Wilson |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2017(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 November 2018) |
| Role | Company Director |
| Correspondence Address | Regus Berry Street Aberdeen AB25 1HF Scotland |
| Director Name | IRM Systems B.V. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2015(same day as company formation) |
| Correspondence Address | 25 Maerten Trompstraat 2628 Rc Delft Netherlands |
| Director Name | IRM Systems B.V. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2015(same day as company formation) |
| Correspondence Address | Irm Systems B.V. 2628 Rc Delft Maerten Trompstraat 25 Delft Netherlands |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 750 at £1000 | Schouten Rutger 75.00% Ordinary |
|---|---|
| 250 at £1000 | Oluwaseye Obatolu 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 February 2021 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 26 July 2019 | Registered office address changed from Spaces Marischal Square 1 Broad Street Aberdeen AB10 1BL Scotland to 100 Union Street Aberdeen AB10 1QR on 26 July 2019 (1 page) |
| 17 June 2019 | Registered office address changed from Regus Berry Street Aberdeen AB25 1HF Scotland to Spaces Marischal Square 1 Broad Street Aberdeen AB10 1BL on 17 June 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with updates (4 pages) |
| 29 November 2018 | Termination of appointment of Lorraine Wilson as a secretary on 29 November 2018 (1 page) |
| 29 November 2018 | Appointment of Mr Rob Van Vijfeijken as a secretary on 29 November 2018 (2 pages) |
| 8 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 21 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 27 July 2017 | Notification of Irm Systems International B.V. as a person with significant control on 6 July 2017 (4 pages) |
| 27 July 2017 | Notification of Irm Systems International B.V. as a person with significant control on 6 July 2017 (4 pages) |
| 27 July 2017 | Notification of Irm Systems International B.V. as a person with significant control on 27 July 2017 (4 pages) |
| 18 July 2017 | Solvency Statement dated 06/07/17 (1 page) |
| 18 July 2017 | Solvency Statement dated 06/07/17 (1 page) |
| 18 July 2017 | Statement of capital on 18 July 2017
|
| 18 July 2017 | Resolutions
|
| 18 July 2017 | Statement of capital on 18 July 2017
|
| 18 July 2017 | Resolutions
|
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 5 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 5 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
| 30 March 2017 | Secretary's details changed for Mrs Lorraine Lorraine on 30 March 2017 (1 page) |
| 30 March 2017 | Secretary's details changed for Mrs Lorraine Lorraine on 30 March 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (4 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (4 pages) |
| 23 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 23 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Oluwaseye David Obatolu as a director on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Regus Riverside Drive Aberdeen AB11 7LH to Regus Berry Street Aberdeen AB25 1HF on 22 February 2017 (1 page) |
| 22 February 2017 | Appointment of Mrs Lorraine Lorraine as a secretary on 22 February 2017 (2 pages) |
| 22 February 2017 | Appointment of Mrs Lorraine Lorraine as a secretary on 22 February 2017 (2 pages) |
| 22 February 2017 | Termination of appointment of Oluwaseye David Obatolu as a director on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Regus Riverside Drive Aberdeen AB11 7LH to Regus Berry Street Aberdeen AB25 1HF on 22 February 2017 (1 page) |
| 20 February 2017 | Director's details changed for Mr Oluwaseye David Obatolu on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Oluwaseye David Obatolu on 20 February 2017 (2 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 20 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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| 25 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 24 November 2015 | Registered office address changed from Aberdeen Riverside Drive 3rd Floor Riverside Drive Aberdeen Aberdeenshire AB11 7LH United Kingdom to Regus Riverside Drive Aberdeen AB11 7LH on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from Aberdeen Riverside Drive 3rd Floor Riverside Drive Aberdeen Aberdeenshire AB11 7LH United Kingdom to Regus Riverside Drive Aberdeen AB11 7LH on 24 November 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Irm Systems B.V. as a director on 11 November 2015 (1 page) |
| 11 November 2015 | Appointment of Mr Rutger Schouten as a director on 7 September 2015 (2 pages) |
| 11 November 2015 | Termination of appointment of Irm Systems B.V. as a director on 11 November 2015 (1 page) |
| 11 November 2015 | Appointment of Mr Rutger Schouten as a director on 7 September 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Rutger Schouten as a director on 8 October 2015 (1 page) |
| 8 October 2015 | Appointment of Irm Systems B.V. as a director on 7 September 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Rutger Schouten as a director on 8 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Irm Systems B.V. as a director on 8 October 2015 (1 page) |
| 8 October 2015 | Appointment of Irm Systems B.V. as a director on 7 September 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Irm Systems B.V. as a director on 8 October 2015 (1 page) |
| 7 September 2015 | Incorporation Statement of capital on 2015-09-07
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| 7 September 2015 | Incorporation Statement of capital on 2015-09-07
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