Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > IREKS U.K. LTD.
Company Information for

IREKS U.K. LTD.

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
02252955
Private Limited Company
Active

Company Overview

About Ireks U.k. Ltd.
IREKS U.K. LTD. was founded on 1988-05-09 and has its registered office in London. The organisation's status is listed as "Active". Ireks U.k. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IREKS U.K. LTD.
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in EN5
 
Previous Names
LUNA (UK) LIMITED02/01/2015
IREKS U.K. LTD.19/12/2014
LUNA (UK) LIMITED18/12/2014
Filing Information
Company Number 02252955
Company ID Number 02252955
Date formed 1988-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts SMALL
Last Datalog update: 2018-11-05 12:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IREKS U.K. LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of IREKS U.K. LTD.

Current Directors
Officer Role Date Appointed
THOMAS GERD STRÖBEL
Director 2015-01-23
UWE TÄUBER
Director 2017-12-18
THEO VAN HEFFEN
Director 2015-01-23
MAURICE WIECHERT JAN VAN TONGEREN
Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
FRIEDRICH MICHAEL HARRY SEMBACH
Director 2011-12-01 2017-12-18
IAN JAMES TUCKER
Company Secretary 2002-10-15 2015-02-27
HARALD SCHWARK
Company Secretary 2011-12-01 2015-02-10
GUENTER SOMMERER
Director 1991-10-16 2013-12-31
ROBERT OKON
Company Secretary 1993-04-21 2002-10-15
ROBERT OKON
Director 1991-10-16 2002-10-15
DAVID MORLEY RATCLIFFE
Company Secretary 1991-10-16 1993-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH SEMBACH
2018-01-19AP01DIRECTOR APPOINTED UWE TÄUBER
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 400000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 27/09/2016
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 400000
2015-10-05AR0128/09/15 FULL LIST
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 17/09/2015
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THEO VAN HEFFEN / 17/09/2015
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WIECHERT JAN VAN TONGEREN / 17/09/2015
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERD STRÖBEL / 17/09/2015
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY IAN TUCKER
2015-02-12TM02APPOINTMENT TERMINATED, SECRETARY HARALD SCHWARK
2015-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-09RES01ADOPT ARTICLES 23/01/2015
2015-02-04AP01DIRECTOR APPOINTED MAURICE WIECHERT JAN VAN TONGEREN
2015-02-04AP01DIRECTOR APPOINTED THOMAS GERD STRÖBEL
2015-02-04AP01DIRECTOR APPOINTED THEO VAN HEFFEN
2015-01-02RES15CHANGE OF NAME 19/12/2014
2015-01-02CERTNMCOMPANY NAME CHANGED LUNA (UK) LIMITED CERTIFICATE ISSUED ON 02/01/15
2014-12-19RES15CHANGE OF NAME 19/12/2014
2014-12-19CERTNMCOMPANY NAME CHANGED IREKS U.K. LTD. CERTIFICATE ISSUED ON 19/12/14
2014-12-18RES15CHANGE OF NAME 15/12/2014
2014-12-18CERTNMCOMPANY NAME CHANGED LUNA (UK) LIMITED CERTIFICATE ISSUED ON 18/12/14
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O C/O PETER BROWN & CO. SOLICITORS LLP FIRST FLOOR COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 400000
2014-11-03AR0128/09/14 FULL LIST
2014-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-11-03AD02SAIL ADDRESS CREATED
2014-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GUENTER SOMMERER
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 400000
2013-10-15AR0128/09/13 FULL LIST
2013-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O C/O PETER BROWN & CO. SOLICITORS LLP FIRST FLOOR COMER HOUSE 19 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1QF UNITED KINGDOM
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 45 GREEN LANES PALMERS GREEN LONDON N13 4TB
2012-10-19AR0128/09/12 FULL LIST
2012-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-17AP03SECRETARY APPOINTED HARALD SCHWARK
2012-01-17AP01DIRECTOR APPOINTED FRIEDRICH MICHAEL HARRY SEMBACH
2011-10-14AR0128/09/11 FULL LIST
2011-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-22AR0128/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GUENTER SOMMERER / 28/09/2010
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-21AR0128/09/09 FULL LIST
2009-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-21363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-26363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-19363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-12363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-06363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-16363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-04363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-28363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-13363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-12363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-26363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-18363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-02363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-04363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-22ELRESS252 DISP LAYING ACC 10/03/94
1994-03-22ELRESS386 DISP APP AUDS 10/03/94
1993-10-14363sRETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-04-27287REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 23 GREAT CASTLE STREET LONDON W1N 7NQ
1993-04-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-23363sRETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/91
1991-11-01363bRETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1991-07-29SRES04£ NC 10000/400000
1991-07-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91
1991-07-29123NC INC ALREADY ADJUSTED 19/06/91
1991-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to IREKS U.K. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IREKS U.K. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IREKS U.K. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Intangible Assets
Patents
We have not found any records of IREKS U.K. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IREKS U.K. LTD.
Trademarks
We have not found any records of IREKS U.K. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IREKS U.K. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as IREKS U.K. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where IREKS U.K. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IREKS U.K. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IREKS U.K. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC2B 5AH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4