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Company Information for

IRIDIACOM LIMITED

WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG,
Company Registration Number
04713202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iridiacom Ltd
IRIDIACOM LIMITED was founded on 2003-03-26 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". Iridiacom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IRIDIACOM LIMITED
 
Legal Registered Office
WREN HOUSE
68 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1NG
Other companies in AL1
 
Filing Information
Company Number 04713202
Company ID Number 04713202
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-11 09:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRIDIACOM LIMITED
The accountancy firm based at this address is BLUESKY BUSINESS SUPPORT LIMITED
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Company Officers of IRIDIACOM LIMITED

Current Directors
Officer Role Date Appointed
WREN ACCOUNTING LIMITED
 Company Secretary 2005-03-15
ALAN MARTIN DOYLE
 Director 2003-03-26
CAROLINE MARINA DOYLE
 Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEORGE RICHARDS
 Director 2003-03-26 2005-12-15
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2003-03-26 2005-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WREN ACCOUNTING LIMITED AVERY ASSOCIATES LIMITED Company Secretary 2008-09-04 CURRENT 1997-12-19 Dissolved 2015-05-26
WREN ACCOUNTING LIMITED LIAM KEARNEY LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Liquidation
WREN ACCOUNTING LIMITED MAYSMITH ENGINEERING (WILLESDEN) LIMITED Company Secretary 2007-11-22 CURRENT 1976-11-23 Active
WREN ACCOUNTING LIMITED MAWSON MANAGEMENT LIMITED Company Secretary 2007-10-16 CURRENT 2000-01-28 Dissolved 2016-08-16
WREN ACCOUNTING LIMITED V.I.P GLASS LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
WREN ACCOUNTING LIMITED VIP GLASS SERVICES LIMITED Company Secretary 2007-09-26 CURRENT 1994-05-23 Dissolved 2014-07-04
WREN ACCOUNTING LIMITED HALSEY (BUILDERS) LIMITED Company Secretary 2007-09-05 CURRENT 1963-05-13 Active
WREN ACCOUNTING LIMITED KEY TO LEARNING LTD Company Secretary 2007-08-16 CURRENT 2003-10-06 Active
WREN ACCOUNTING LIMITED WYNNE 2 LTD Company Secretary 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED IMAG VISION LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Dissolved 2015-09-29
WREN ACCOUNTING LIMITED AKAR LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Dissolved 2014-03-04
WREN ACCOUNTING LIMITED RETAIL GAMING LIMITED Company Secretary 2006-05-09 CURRENT 2004-12-10 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED RETAIL MARKETING GROUP LIMITED Company Secretary 2006-05-09 CURRENT 2004-12-10 Active
WREN ACCOUNTING LIMITED RETAIL MARKETING EUROPE LIMITED Company Secretary 2006-05-09 CURRENT 2004-12-10 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED G H STONEWORKS LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED OSBORNE DECORATIONS LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Dissolved 2014-11-11
WREN ACCOUNTING LIMITED SONOPRESS (UK) LIMITED Company Secretary 2004-05-26 CURRENT 1967-08-16 Dissolved 2016-02-02
WREN ACCOUNTING LIMITED JACOBSEN LIMITED Company Secretary 2003-12-17 CURRENT 1998-08-28 Dissolved 2018-05-15
WREN ACCOUNTING LIMITED LEE ELECTRICAL CONTRACTORS LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
WREN ACCOUNTING LIMITED GLASS SERVICES (ST ALBANS) LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-08 Active
WREN ACCOUNTING LIMITED APACHE MULTIMEDIA LIMITED Company Secretary 2003-01-16 CURRENT 1997-07-10 Active
WREN ACCOUNTING LIMITED HUDSON FISHER LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Active
WREN ACCOUNTING LIMITED INTERNATIONAL COMMUNICATIONS NETWORK LIMITED Company Secretary 1999-06-15 CURRENT 1999-06-15 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED ICN LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Dissolved 2013-10-15
ALAN MARTIN DOYLE IRIDIASERV LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
CAROLINE MARINA DOYLE IRIDIASERV LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off

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
2018-06-05GAZ1FIRST GAZETTE
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07AR0117/05/16 FULL LIST
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0117/05/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0117/05/14 FULL LIST
2013-12-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-25AR0117/05/13 FULL LIST
2013-03-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-13AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-05-18AR0117/05/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0117/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0117/05/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-08-14190LOCATION OF DEBENTURE REGISTER
2009-08-13353LOCATION OF REGISTER OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-23ELRESS80A AUTH TO ALLOT SEC 30/08/06
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23ELRESS386 DISP APP AUDS 30/08/06
2006-10-23ELRESS369(4) SHT NOTICE MEET 30/08/06
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288bDIRECTOR RESIGNED
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-04363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-24288bSECRETARY RESIGNED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 8 ALLIED BUSINESS CENTRE, COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE AL5 4UT
2005-03-24288aNEW SECRETARY APPOINTED
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 24 KENILWORTH CLOSE, HEMEL HEMPSTEAD, HERTS, HP2 4EY
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to IRIDIACOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IRIDIACOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-27 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2006-08-08 Outstanding SUSAN CLAYDON AND THOMAS ALEXANDER FLAIG
RENT DEPOSIT DEED 2003-07-12 Outstanding SUSAN CLAYDON AND THOMAS AXEL FLAIG
Creditors
Creditors Due Within One Year 2013-06-30 £ 60,042
Creditors Due Within One Year 2012-06-30 £ 83,980
Creditors Due Within One Year 2012-06-30 £ 83,980
Creditors Due Within One Year 2011-03-31 £ 130,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRIDIACOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Current Assets 2013-06-30 £ 9,295
Current Assets 2012-06-30 £ 41,852
Current Assets 2012-06-30 £ 41,852
Current Assets 2011-03-31 £ 85,525
Debtors 2013-06-30 £ 6,795
Debtors 2012-06-30 £ 39,727
Debtors 2012-06-30 £ 39,727
Debtors 2011-03-31 £ 72,469
Secured Debts 2013-06-30 £ 24,200
Secured Debts 2012-06-30 £ 27,500
Secured Debts 2012-06-30 £ 27,500
Secured Debts 2011-03-31 £ 32,958
Stocks Inventory 2013-06-30 £ 2,098
Stocks Inventory 2012-06-30 £ 2,098
Stocks Inventory 2012-06-30 £ 2,098
Stocks Inventory 2011-03-31 £ 13,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRIDIACOM LIMITED registering or being granted any patents
Domain Names

IRIDIACOM LIMITED owns 3 domain names.

boscom.co.uk   iridia.co.uk   iridiacom.co.uk  

Trademarks
We have not found any records of IRIDIACOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRIDIACOM LIMITED. 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 (64191 - Banks) as IRIDIACOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRIDIACOM LIMITED 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.
Import/Export of Goods
Goods imported/exported by IRIDIACOM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-10-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRIDIACOM LIMITED 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 IRIDIACOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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