Integrated Radio Systems Ltd

General information

Name:

Integrated Radio Systems Limited

Office Address:

The Old Coach House Cranes Close Turvey MK43 8EN Bedford

Number: 05529943

Incorporation date: 2005-08-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integrated Radio Systems Ltd has been prospering in the business for at least 19 years. Started with Registered No. 05529943 in 2005, the firm is based at The Old Coach House Cranes Close, Bedford MK43 8EN. Launched as Dalespan, this company used the name up till 2005, when it was replaced by Integrated Radio Systems Ltd. The enterprise's declared SIC number is 61900 and their NACE code stands for Other telecommunications activities. Integrated Radio Systems Limited released its latest accounts for the financial year up to 2022-04-30. Its latest confirmation statement was submitted on 2023-07-05.

2 transactions have been registered in 2013 with a sum total of £510. Cooperation with the Brighton & Hove City council covered the following areas: Equip't Furniture N Materials.

At present, we can name only a single managing director in the company: Christina M. (since Mon, 3rd Jun 2019). Since Mon, 12th Apr 2010 Jozsef M., had been fulfilling assigned duties for the firm until the resignation in June 2019. Furthermore another director, namely Philip D. gave up the position on Sun, 31st Aug 2014.

  • Previous company's names
  • Integrated Radio Systems Ltd 2005-08-30
  • Dalespan Limited 2005-08-08

Financial data based on annual reports

Company staff

Christina M.

Role: Director

Appointed: 03 June 2019

Latest update: 22 April 2024

People with significant control

Christina M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christina M.
Notified on 3 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jozsef M.
Notified on 6 April 2016
Ceased on 3 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 15 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 15 January 2013
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 January 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Brighton & Hove City 2 £ 510.00
2013-09-27 PAY00603557 £ 290.00 Equip't Furniture N Materials
2013-11-20 PAY00618299 £ 220.00 Equip't Furniture N Materials

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
18
Company Age

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