Iizuka Software Technologies Ltd was setup in 2002. There are 3 directors listed as Wands, Peter David, Hilson, Christopher Derek, Malcolm, Donald Allan for this organisation. Currently we aren't aware of the number of employees at the Iizuka Software Technologies Ltd.
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 |