Introduction
Watch Company
I
IRE SECURITY LIMITED
IRE SECURITY LIMITED is an active company incorporated on 6 December 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IRE SECURITY LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11099864
LTD Company
Age
8 Years
Incorporated 6 December 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Myo Piccadilly 1 Sherwood Street London, W1F 7BL,
Previous Addresses
Parcels Building 14 Bird Street London W1U 1BU England
From: 1 March 2023To: 2 March 2026
Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
From: 1 March 2023To: 1 March 2023
15 Golden Square London W1F 9JG United Kingdom
From: 6 December 2017To: 1 March 2023
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CRUICKSHANK, Sarah
Active1 Sherwood Street, LondonW1F 7BL
Secretary
Appointed 06 Dec 2017
CRUICKSHANK, Sarah
1 Sherwood Street, LondonW1F 7BL
Secretary
06 Dec 2017
Active
BIDWELL, Andrew James
Active1 Sherwood Street, LondonW1F 7BL
Born February 1983
Director
Appointed 17 May 2024
BIDWELL, Andrew James
1 Sherwood Street, LondonW1F 7BL
Born February 1983
Director
17 May 2024
Active
BROWN, Thomas Gordon
Active1 Sherwood Street, LondonW1F 7BL
Born November 1971
Director
Appointed 06 Dec 2017
BROWN, Thomas Gordon
1 Sherwood Street, LondonW1F 7BL
Born November 1971
Director
06 Dec 2017
Active
LIPSCOMBE, Andrew Michael Robert
Active1 Sherwood Street, LondonW1F 7BL
Born June 1985
Director
Appointed 17 May 2024
LIPSCOMBE, Andrew Michael Robert
1 Sherwood Street, LondonW1F 7BL
Born June 1985
Director
17 May 2024
Active
SEFTON, Howard Laurence
Active1 Sherwood Street, LondonW1F 7BL
Born December 1982
Director
Appointed 06 Dec 2017
SEFTON, Howard Laurence
1 Sherwood Street, LondonW1F 7BL
Born December 1982
Director
06 Dec 2017
Active
GREENFIELD, Emma Louise
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 06 Dec 2017
Resigned 06 Apr 2018
GREENFIELD, Emma Louise
Golden Square, LondonW1F 9JG
Secretary
06 Dec 2017
Resigned 06 Apr 2018
Resigned
WRIGHT, Jennifer
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 06 Apr 2018
Resigned 11 Apr 2019
WRIGHT, Jennifer
Golden Square, LondonW1F 9JG
Secretary
06 Apr 2018
Resigned 11 Apr 2019
Resigned
FORSTER, Neil Andrew
Resigned14 Bird Street, LondonW1U 1BU
Born December 1970
Director
Appointed 06 Dec 2017
Resigned 06 Mar 2024
FORSTER, Neil Andrew
14 Bird Street, LondonW1U 1BU
Born December 1970
Director
06 Dec 2017
Resigned 06 Mar 2024
Resigned
JONES, Richard Dylan
ResignedGolden Square, LondonW1F 9JG
Born September 1974
Director
Appointed 06 Dec 2017
Resigned 23 May 2019
JONES, Richard Dylan
Golden Square, LondonW1F 9JG
Born September 1974
Director
06 Dec 2017
Resigned 23 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Bird Street, LondonW1U 1BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2017
Ingenious Real Estate Investments Limited
14 Bird Street, LondonW1U 1BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2017
Active
Filing History
39
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2018
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2018