About

Registered Number: 04003371
Date of Incorporation: 26/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Acorn House 33 Churchfield Road, Acton, London, W3 6AY

 

Industrial Realisation Plc was founded on 26 May 2000 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Gardner, Amy Henrietta Kate, Gilchrist, Ker James for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Amy Henrietta Kate 09 June 2000 - 1
GILCHRIST, Ker James 09 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 17 July 2019
CH01 - Change of particulars for director 16 July 2019
CS01 - N/A 05 June 2019
MR04 - N/A 18 April 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 07 June 2018
CH01 - Change of particulars for director 04 June 2018
CH01 - Change of particulars for director 04 June 2018
CH01 - Change of particulars for director 04 June 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 13 June 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 02 June 2014
CH03 - Change of particulars for secretary 30 April 2014
CH01 - Change of particulars for director 30 April 2014
CH01 - Change of particulars for director 30 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 09 May 2012
AA - Annual Accounts 21 November 2011
CH01 - Change of particulars for director 28 July 2011
AD01 - Change of registered office address 22 June 2011
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 12 December 2008
363s - Annual Return 19 June 2008
AAMD - Amended Accounts 22 November 2007
AA - Annual Accounts 14 November 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 12 February 2007
395 - Particulars of a mortgage or charge 20 June 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 01 June 2002
288c - Notice of change of directors or secretaries or in their particulars 21 March 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 01 June 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 26 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
287 - Change in situation or address of Registered Office 05 June 2000
NEWINC - New incorporation documents 26 May 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.