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IRSOFT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Irsoft Ltd. The company was founded 18 years ago and was given the registration number 05682866. The firm's registered office is in LONDON. You can find them at Floor 10, 110 Cannon Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:IRSOFT LTD
Company Number:05682866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Floor 10, 110 Cannon Street, London, England, EC4N 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 10, 110 Cannon Street, London, England, EC4N 6EU

Director10 January 2022Active
Flat 14 91 Pentonville Road, London, N1 9LG

Secretary21 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 January 2006Active
Floor 10, 110 Cannon Street, London, England, EC4N 6EU

Director10 January 2022Active
14, Place Des Reflets Cs 30064, 92054, La Défense Cedex, France,

Director01 March 2017Active
Floor 10, 110 Cannon Street, London, England, EC4N 6EU

Director16 September 2019Active
14, Place Des Reflets Cs 30064, 92054, La Défense Cedex, France,

Director01 March 2017Active
Floor 10, 110 Cannon Street, London, England, EC4N 6EU

Director21 January 2006Active
Floor 10, 110 Cannon Street, London, England, EC4N 6EU

Director16 September 2019Active
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

Director21 January 2006Active
9 Wroughton Road, London, SW11 6BE

Director21 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 January 2006Active

People with Significant Control

Euronext Corporate Services Bv
Notified on:01 March 2017
Status:Active
Country of residence:Netherlands
Address:Beursplein 5, Beursplein 5, Amsterdam, Netherlands, 19163
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arnaud Daniel Robin
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:French
Country of residence:England
Address:Floor 10, 110 Cannon Street, London, England, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Address

Change registered office address company with date old address new address.

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2023-10-16Officers

Termination director company with name termination date.

Download
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Change of name

Certificate change of name company.

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2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-09-16Officers

Appoint person director company with name date.

Download
2019-09-16Officers

Appoint person director company with name date.

Download
2019-05-28Officers

Termination director company with name termination date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

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