Integrated Radio Systems Ltd. Head office in Bedford. Check Director.

Integrated Radio Systems Ltd, Bedford

Integrated Radio Systems Ltd is a private limited company. Formerly, it was called Dalespan Limited (it was changed on 2005-08-30). Located at The Old Coach House Cranes Close, Turvey, Bedford MK43 8EN, the aforementioned 18 years old company was incorporated on 2005-08-08 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
1 director can be found in the firm: Christina M. (appointed on 03 June 2019).

About
Name: Integrated Radio Systems Ltd
Number: 05529943
Incorporation date: 2005-08-08
End of financial year: 30 April


Address:	The Old Coach House Cranes Close Turvey Bedford MK43 8EN
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Christina M.

3 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jozsef M.

6 April 2016 - 3 June 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	186,316	231,026	264,503	304,386	312,525	321,173	354,102	411,088	408,283	462,006	152,647	231,130	222,227
Total Assets Less Current Liabilities	41,417	76,309	152,601	195,676	223,852	235,241	236,350	256,912	319,014	352,702	36,307	113,167	159,746
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	41,417	76,309	152,601	195,676	223,852	235,241	-	-	-	-	-	-	-

The target date for Integrated Radio Systems Ltd confirmation statement filing is 2024-07-19. The most current one was sent on 2023-07-05. The deadline for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Christina M. who owns over 3/4 of shares, 3/4 to full of voting rights. Jozsef M. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Monday 3rd June 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd June 2019. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd June 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th July 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 14th, January 2015 \| accounts	Free Download (9 pages)
AD01	New registered office address The Old Coach House Cranes Close Turvey Bedford Bedfordshire MK43 8EN. Change occurred on Monday 1st September 2014. Company's previous address: 13 Trowers Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LH. filed on: 1st, September 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st August 2014 filed on: 1st, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th July 2014 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th July 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 17th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th July 2013 filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 18th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th July 2012 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 23rd, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th July 2010 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th April 2010. filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 20th April 2010) of a secretary filed on: 20th, April 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th April 2010 filed on: 20th, April 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 20th April 2010 filed on: 20th, April 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
288a	On Thursday 5th June 2008 Director appointed filed on: 5th, June 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 05/06/2008 from 168 long meadow aylesbury buckinghamshire HP21 7EB filed on: 5th, June 2008 \| address	Free Download (1 page)
288b	On Thursday 5th June 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
288a	On Thursday 5th June 2008 Director appointed filed on: 5th, June 2008 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 21st, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 22nd, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 22nd, March 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/06 to 30/04/06 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/04/06 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
288a	On Friday 16th September 2005 New director appointed filed on: 16th, September 2005 \| officers	Free Download (2 pages)
288a	On Friday 16th September 2005 New director appointed filed on: 16th, September 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 6th September 2005 Secretary resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
288a	On Tuesday 6th September 2005 New secretary appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 6th September 2005 Director resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
288b	On Tuesday 6th September 2005 Director resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
288b	On Tuesday 6th September 2005 Secretary resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
288a	On Tuesday 6th September 2005 New secretary appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed dalespan LIMITEDcertificate issued on 30/08/05 filed on: 30th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dalespan LIMITEDcertificate issued on 30/08/05 filed on: 30th, August 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 10/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 10th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 10th, August 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, August 2005 \| incorporation	Free Download (15 pages)

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