IVA WATCH LIMITED
Active - Accounts Filed
General Information
NAME
IVA WATCH LIMITED
COMPANY NUMBER
NI613679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/07/2012
(12 years and 5 months old)
WEBSITE
watchportfoliomanagement.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LISBURN
BT27 4AB
Telephone: 02892600700
TPS: No
Unit 3 & 4 Lagan House
Sackville Street
Lisburn
BT27 4AB
BT27 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Darragh Fleming (917682474) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | James Thompson Maxwell (924523827) has left the board |
Credit Risk Overview
Want to learn more about IVA WATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVA WATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVA WATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Darragh Fleming (917682474) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | James Thompson Maxwell (924523827) has left the board |
| 09/07/2024 | Michael Peacock (917114677) has left the board |
| 09/07/2024 | James Thompson Maxwell (917682546) has left the board |
| 09/07/2024 | New Board Member Andrew Robert Blazye (932481443) Appointed |
| 09/07/2024 | New Board Member Peter Bowen (931639040) Appointed |
| 09/07/2024 | New Board Member Colin John Brown (932481484) Appointed |
| 18/05/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member David McKendry (928232647) Appointed |
| 23/04/2021 | New Board Member Christopher William Wilson (925464497) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 25/01/2019 | Martin Paul Prigent (913751726) has left the board |
| 28/12/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Company Secretary James Thompson Maxwell (924523827) Appointed |
| 16/04/2018 | Darragh Fleming (917682519) has left the board |
| 04/01/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 28/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Martin Paul Prigent (913751726) Appointed |
| 25/12/2015 | Martin Paul Prigent (920357614) has left the board |
| 18/12/2015 | New Board Member Martin Paul Prigent (920357614) Appointed |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 22/03/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Darragh Fleming (917682474) Appointed |
| 25/03/2013 | CYPHER SERVICES LIMITED (917082442) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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