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IRUVIS LIMITED

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

This company is commonly known as Iruvis Limited. The company was founded 20 years ago and was given the registration number 05092183. The firm's registered office is in ABINGDON BUSINESS PARK. You can find them at C/o Optek Limited, Unit 14 Blacklands Way, Abingdon Business Park, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IRUVIS LIMITED
Company Number:05092183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Optek Limited, Unit 14 Blacklands Way, Abingdon Business Park, Oxfordshire, OX14 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Humanetics Innovative Solutions, 23300 Haggerty Road, Farmington Hills, United States,

Director31 January 2019Active
C/O Optek Limited, Wyndyke Furlong, Abingdon, Oxford, United Kingdom, OX14 1DZ

Director01 January 2021Active
Wyndyke Furlong, Abingdon, Oxford, United Kingdom, OX14 1DZ

Director01 February 2022Active
Bracken Heath House, Frilford Heath, OX13 5QG

Secretary02 April 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary02 April 2004Active
25 Appleford Drive, Abingdon, OX14 2BZ

Director02 April 2004Active
Humanetics Innovative Solutions, 23300 Haggerty Road, Farmington Hills, United States,

Director31 January 2019Active
Bracken Heath House, Frilford Heath, OX13 5QG

Director02 April 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director02 April 2004Active

People with Significant Control

Rouse Acquisitionco Limited
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:Fibercore House, University Parkway, Chilworth, England, SO16 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Michael Robert Osborne
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:C/O Optek Limited, Abingdon Business Park, OX14 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Frederick Forrest
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:C/O Optek Limited, Abingdon Business Park, OX14 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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