IREKS U.K. LTD.

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.

Date	Document Type	Document Description
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH SEMBACH
2018-01-19	AP01	DIRECTOR APPOINTED UWE TÄUBER
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-10-05	AA	31/12/16 TOTAL EXEMPTION FULL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 400000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 27/09/2016
2016-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 27/09/2016
2015-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 400000
2015-10-05	AR01	28/09/15 FULL LIST
2015-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 17/09/2015
2015-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THEO VAN HEFFEN / 17/09/2015
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WIECHERT JAN VAN TONGEREN / 17/09/2015
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERD STRÖBEL / 17/09/2015
2015-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY IAN TUCKER
2015-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY HARALD SCHWARK
2015-02-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-09	RES01	ADOPT ARTICLES 23/01/2015
2015-02-04	AP01	DIRECTOR APPOINTED MAURICE WIECHERT JAN VAN TONGEREN
2015-02-04	AP01	DIRECTOR APPOINTED THOMAS GERD STRÖBEL
2015-02-04	AP01	DIRECTOR APPOINTED THEO VAN HEFFEN
2015-01-02	RES15	CHANGE OF NAME 19/12/2014
2015-01-02	CERTNM	COMPANY NAME CHANGED LUNA (UK) LIMITED CERTIFICATE ISSUED ON 02/01/15
2014-12-19	RES15	CHANGE OF NAME 19/12/2014
2014-12-19	CERTNM	COMPANY NAME CHANGED IREKS U.K. LTD. CERTIFICATE ISSUED ON 19/12/14
2014-12-18	RES15	CHANGE OF NAME 15/12/2014
2014-12-18	CERTNM	COMPANY NAME CHANGED LUNA (UK) LIMITED CERTIFICATE ISSUED ON 18/12/14
2014-12-18	AD01	REGISTERED 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
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 400000
2014-11-03	AR01	28/09/14 FULL LIST
2014-11-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-11-03	AD02	SAIL ADDRESS CREATED
2014-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GUENTER SOMMERER
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 400000
2013-10-15	AR01	28/09/13 FULL LIST
2013-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-21	AD01	REGISTERED 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
2012-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 45 GREEN LANES PALMERS GREEN LONDON N13 4TB
2012-10-19	AR01	28/09/12 FULL LIST
2012-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-17	AP03	SECRETARY APPOINTED HARALD SCHWARK
2012-01-17	AP01	DIRECTOR APPOINTED FRIEDRICH MICHAEL HARRY SEMBACH
2011-10-14	AR01	28/09/11 FULL LIST
2011-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-22	AR01	28/09/10 FULL LIST
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUENTER SOMMERER / 28/09/2010
2010-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-21	AR01	28/09/09 FULL LIST
2009-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-21	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-26	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-19	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-12	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-06	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-07	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-23	288a	NEW SECRETARY APPOINTED
2002-10-16	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-04	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-28	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-13	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-12	363s	RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-26	363s	RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-18	363s	RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-02	363s	RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-04	363s	RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-22	ELRES	S252 DISP LAYING ACC 10/03/94
1994-03-22	ELRES	S386 DISP APP AUDS 10/03/94
1993-10-14	363s	RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 23 GREAT CASTLE STREET LONDON W1N 7NQ
1993-04-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-23	363s	RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-01	363(287)	REGISTERED OFFICE CHANGED ON 01/11/91
1991-11-01	363b	RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1991-07-29	SRES04	£ NC 10000/400000
1991-07-29	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91
1991-07-29	123	NC INC ALREADY ADJUSTED 19/06/91
1991-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against IREKS U.K. LTD.

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

We have not found any records of IREKS U.K. LTD. registering or being granted any patents

We do not have the domain name information for IREKS U.K. LTD.

We have not found any records of IREKS U.K. LTD. registering or being granted any trademarks

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:

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.

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

The European Union has not awarded IREKS U.K. LTD. any grants or awards.

We could not find any group structure information