IIZUKA SOFTWARE TECHNOLOGIES LIMITED
2 CHURCH COURT COX STREET, ST PAUL'S SQUARE, BIRMINGHAM B3 1RD- Active
- Private Limited Company
- Company No. 04498601
- Last Updated: 01 Mar 2024
Company Profile
IIZUKA SOFTWARE TECHNOLOGIES LIMITED was incorporated on Tuesday, July 30, 2002 as a Private Limited Company with registered address in BIRMINGHAM. IIZUKA SOFTWARE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 1 month and 23 days.
| Name | IIZUKA SOFTWARE TECHNOLOGIES LIMITED |
|---|---|
| Company number | 04498601 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHURCH COURT COX STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iizuka Holdings Limited Cox Street, St Paul's Square, B3 1RD |
Dates: Monday, October 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Mark Randerson Nationality: British |
Dates: Friday, December 9, 2016 - present
voting rights 25 to 50 percent
|
| Mr Gregory Hartland Hayes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IIZUKA SOFTWARE TECHNOLOGIES LIMITED | 30 Jul 2002 |