Irisndt Aerospace & Defense Limited IMMINGHAM


Irisndt Aerospace & Defense started in year 2006 as Private Limited Company with registration number 05915488. The Irisndt Aerospace & Defense company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Immingham at C/o Irisndt Limited. Postal code: DN40 1AH. Since Wed, 4th May 2022 Irisndt Aerospace & Defense Limited is no longer carrying the name James Fisher Ndt.

The firm has 2 directors, namely Christiaan W., Roman K.. Of them, Roman K. has been with the company the longest, being appointed on 1 January 2022 and Christiaan W. has been with the company for the least time - from 15 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Irisndt Aerospace & Defense Limited Address / Contact

Office Address C/o Irisndt Limited
Office Address2 Middleplatt Road
Town Immingham
Post code DN40 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05915488
Date of Incorporation Thu, 24th Aug 2006
Industry Technical testing and analysis
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Christiaan W.

Position: Director

Appointed: 15 April 2023

Roman K.

Position: Director

Appointed: 01 January 2022

Janice B.

Position: Director

Appointed: 01 January 2022

Resigned: 03 November 2022

Marcel B.

Position: Director

Appointed: 01 January 2022

Resigned: 15 April 2023

James M.

Position: Director

Appointed: 29 April 2021

Resigned: 01 January 2022

Eoghan O.

Position: Director

Appointed: 01 October 2019

Resigned: 01 January 2022

James M.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 January 2022

William M.

Position: Director

Appointed: 25 January 2017

Resigned: 31 December 2018

Michael H.

Position: Secretary

Appointed: 26 April 2016

Resigned: 03 July 2017

Stuart K.

Position: Director

Appointed: 01 December 2010

Resigned: 29 April 2021

Jason W.

Position: Director

Appointed: 13 September 2010

Resigned: 17 April 2019

Jonathan V.

Position: Secretary

Appointed: 01 September 2010

Resigned: 26 April 2016

Justin T.

Position: Secretary

Appointed: 27 April 2007

Resigned: 31 August 2010

Alan L.

Position: Director

Appointed: 12 April 2007

Resigned: 30 October 2015

Nicholas H.

Position: Director

Appointed: 11 September 2006

Resigned: 01 October 2019

Timothy H.

Position: Director

Appointed: 11 September 2006

Resigned: 31 July 2012

Paul R.

Position: Director

Appointed: 06 September 2006

Resigned: 31 December 2018

Michael S.

Position: Director

Appointed: 24 August 2006

Resigned: 30 November 2010

Stephen L.

Position: Director

Appointed: 24 August 2006

Resigned: 29 October 2010

Jonathan V.

Position: Secretary

Appointed: 24 August 2006

Resigned: 27 April 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Irisndt Limited from Immingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James Fisher Holdings Uk Limited that entered Barrow In Furness, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James Fisher Nuclear Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Irisndt Limited

C/O Irisndt Limited Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 02703421
Notified on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

James Fisher Holdings Uk Limited

Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 09869339
Notified on 30 November 2020
Ceased on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James Fisher Nuclear Holdings Limited

Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, PO Box 4, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 05165202
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

James Fisher Ndt May 4, 2022
James Fisher Inspection And Measurement Services February 15, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sun, 31st Dec 2023
filed on: 26th, April 2024
Free Download (14 pages)

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