Based in Birmingham, Iizuka Software Technologies Ltd was setup in 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Wands, Peter David, Hilson, Christopher Derek, Malcolm, Donald Allan for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILSON, Christopher Derek | 28 May 2012 | 10 November 2014 | 1 |
| MALCOLM, Donald Allan | 30 July 2002 | 12 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WANDS, Peter David | 31 December 2012 | 23 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 September 2020 | |
| TM02 - Termination of appointment of secretary | 24 September 2020 | |
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 24 April 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| PSC02 - N/A | 24 October 2018 | |
| MR04 - N/A | 23 October 2018 | |
| MR04 - N/A | 23 October 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| PSC04 - N/A | 26 September 2018 | |
| CS01 - N/A | 06 August 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AD01 - Change of registered office address | 28 March 2017 | |
| MR01 - N/A | 15 February 2017 | |
| MR01 - N/A | 01 February 2017 | |
| RP04CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| CS01 - N/A | 01 August 2016 | |
| SH06 - Notice of cancellation of shares | 23 September 2015 | |
| SH03 - Return of purchase of own shares | 23 September 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| SH06 - Notice of cancellation of shares | 13 August 2015 | |
| SH06 - Notice of cancellation of shares | 13 August 2015 | |
| SH03 - Return of purchase of own shares | 13 August 2015 | |
| SH03 - Return of purchase of own shares | 13 August 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| AR01 - Annual Return | 02 August 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| SH01 - Return of Allotment of shares | 05 August 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| RESOLUTIONS - N/A | 28 May 2013 | |
| SH06 - Notice of cancellation of shares | 28 May 2013 | |
| SH03 - Return of purchase of own shares | 28 May 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| SH01 - Return of Allotment of shares | 07 May 2013 | |
| SH03 - Return of purchase of own shares | 07 May 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AP03 - Appointment of secretary | 11 January 2013 | |
| TM02 - Termination of appointment of secretary | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| SH01 - Return of Allotment of shares | 18 September 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363s - Annual Return | 15 September 2006 | |
| 363s - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363a - Annual Return | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 29 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| NEWINC - New incorporation documents | 30 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 February 2017 | Partially Satisfied |
N/A |
