IRT SURVEYS LIMITED

Company Name
IRT SURVEYS LIMITED

Legal Registered Office
PHOENIX HOUSE 1 SOUTERHOUSE ROAD COATBRIDGE ML5 4AA Other companies in DD1

Company Number		SC227199
Company ID Number		SC227199
Date formed		2002-01-22
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB789764642~~

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Company Officers of IRT SURVEYS LIMITED

Current Directors

Officer	Role	Date Appointed
JANE KYDD	Company Secretary	2006-02-01
STEPHEN BURTON	Director	2015-01-06
PAUL AUSTIN HALLAS	Director	2017-01-01
ALAN DAVID LITTLE	Director	2005-06-25
STEWART JAMES LITTLE	Director	2002-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SCOTT JONES	Director	2002-01-22	2012-11-28
CHARLES GEORGE ANDERSON DICKSON	Director	2010-03-01	2011-02-24
STUART DELL	Director	2005-10-01	2006-09-05
ABL (SECRETARIES) LIMITED	Company Secretary	2002-01-22	2006-02-01
OSWALDS OF EDINBURGH LIMITED	Company Secretary	2002-01-22	2002-01-22
JORDANS (SCOTLAND) LIMITED	Director	2002-01-22	2002-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN BURTON	FOUR BROTHERS FARM LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
STEPHEN BURTON	SHACKLETON SECONDARIES 3 GP LIMITED	Director	2014-04-14	CURRENT	2014-01-29	Active
STEPHEN BURTON	SIGMA INNOVATION PARTNERS LIMITED	Director	2013-12-23	CURRENT	2002-02-06	Dissolved 2016-01-05
STEPHEN BURTON	SIGMA SCOTTISH GP NO.2 LIMITED	Director	2013-12-23	CURRENT	2004-03-25	Dissolved 2016-01-05
STEPHEN BURTON	SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED	Director	2013-12-23	CURRENT	2000-09-28	Dissolved 2016-01-05
STEPHEN BURTON	WINCHESTER CORPORATE SERVICES LIMITED	Director	2010-11-16	CURRENT	2010-11-08	Active - Proposal to Strike off
ALAN DAVID LITTLE	IRT ENERGY LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active - Proposal to Strike off
STEWART JAMES LITTLE	IRT ENERGY LIMITED	Director	2013-11-04	CURRENT	2013-11-04	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.

Date	Document Type	Document Description
2025-02-06		Change of details for Mears Limited as a person with significant control on 2025-01-22
2025-01-28		Director's details changed for Mears Limited on 2025-01-22
2025-01-28		CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES
2025-01-16		Audit exemption subsidiary accounts made up to 2023-12-31
2024-12-12		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-10		Change of details for Mears Limited as a person with significant control on 2024-10-10
2024-10-10		Director's details changed for Mears Limited on 2024-10-10
2024-10-10		Director's details changed for Mr Ben Robert Westran on 2024-10-10
2024-10-02		Audit exemption statement of guarantee by parent company for period ending 31/12/24
2024-10-02		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-02		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-22		Change of details for Mears Limited as a person with significant control on 2024-07-22
2024-01-25		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-26		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26		Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-21		12/08/22 STATEMENT OF CAPITAL GBP 369
2023-01-23		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-08-24		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-08-24		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-08-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-08-16	PSC02	Notification of Mears Limited as a person with significant control on 2022-07-12
2022-08-16	PSC07	CESSATION OF SHACKLETON SECONDARIES 3 LP AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH NICHOLE HUDSON
2022-08-16	TM02	Termination of appointment of Jane Kydd on 2022-08-12
2022-08-16	AP02	Appointment of Mears Limited as director on 2022-08-12
2022-08-16	AP01	DIRECTOR APPOINTED MR BEN ROBERT WESTRAN
2022-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/22 FROM Unit C Tayside Software Centre Prospect Business Centre Dundee County (Optional) DD2 1TY United Kingdom
2022-07-21	RP04CS01
2022-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2022-07-20	SH01	27/08/19 STATEMENT OF CAPITAL GBP 316.96
2022-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2271990003
2022-01-28	RP04CS01
2022-01-27		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-04	RP04CS01
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/21 FROM Unit F Tayside Software Centre Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-11-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-30	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE KYDD on 2020-01-19
2019-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN HALLAS
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	SH01	14/08/18 STATEMENT OF CAPITAL GBP 316.94
2019-08-06	AP01	DIRECTOR APPOINTED MS DEBORAH NICHOLE HUDSON
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURTON
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	SH10	Particulars of variation of rights attached to shares
2018-09-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	AP01	DIRECTOR APPOINTED MR PAUL AUSTIN HALLAS
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 278.27
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 278.27
2016-06-09	SH01	06/05/16 STATEMENT OF CAPITAL GBP 278.27
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 13218
2016-02-11	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM UNIT F TAYSIDE SOFTWARE CENTRE PROSPECT BUSINESS CENTRE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TY SCOTLAND
2016-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 1ST FLOOR WEST, SEABRAES 28 GREENMARKET DUNDEE DD1 4QB
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 13218
2015-01-28	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-01-13	AP01	DIRECTOR APPOINTED MR STEPHEN BURTON
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 13218
2014-01-22	AR01	22/01/14 FULL LIST
2013-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2271990003
2013-07-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-14	AR01	22/01/13 FULL LIST
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2012-10-08	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-16	AR01	22/01/12 FULL LIST
2011-11-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-10-07	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-10-07	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-29	AR01	22/01/11 FULL LIST
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DICKSON
2010-11-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-23	AP01	DIRECTOR APPOINTED MR CHARLES GEORGE ANDERSON DICKSON
2010-04-01	AA01	PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-03-17	AR01	22/01/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES LITTLE / 25/02/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN LITTLE / 25/02/2010
2009-12-03	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-16	RES01	ADOPT ARTICLES 05/02/2009
2009-02-16	88(2)	AD 05/02/09 GBP SI 4777@0.01=47.77 GBP IC 166.67/214.44
2008-12-01	AA	31/01/08 TOTAL EXEMPTION FULL
2008-10-06	363s	RETURN MADE UP TO 22/01/08; CHANGE OF MEMBERS; AMEND
2008-04-30	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C/O REALTIME WORLDS LTD 152 WEST MARKETGAIT DUNDEE DD1 1NJ
2007-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-01	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/07 FROM: C/O REAL TIME WORLDS 1 COURT HOUSE SQUARE DUNDEE DD1 1NH
2007-01-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08	122	S-DIV 22/12/06
2007-01-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-08	RES13	SHARES SUBDIVIDED 22/12/06
2007-01-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-08	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-08	88(2)R	AD 22/12/06--------- £ SI 6667@.01=66 £ IC 100/166
2006-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/06 FROM: UNIT D, SOFTWARE MEDIA CENTRE PROSPECT HOUSE, DUNDEE TECHNOLOGY PARK, DUNDEE ANGUS DD2 1TY
2006-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-06	288b	DIRECTOR RESIGNED
2006-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-16	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-14	288b	SECRETARY RESIGNED
2006-02-13	288a	NEW SECRETARY APPOINTED
2006-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BORDEAUX HOUSE 31 KINNOULL STREET PERTH PERTHSHIRE PH1 5EN
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-02-02	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 22 ST JOHN STREET PERTH PH1 5SP
2004-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-29	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-19	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-04-25	88(2)R	AD 11/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-23	288b	SECRETARY RESIGNED
2002-01-23	288b	DIRECTOR RESIGNED
2002-01-23	288a	NEW SECRETARY APPOINTED
2002-01-23	288a	NEW DIRECTOR APPOINTED
2002-01-23	288a	NEW DIRECTOR APPOINTED
2002-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IRT SURVEYS 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 IRT SURVEYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-07	Outstanding	EAST OF SCOTLAND INVESTMENT FUND LIMITED
FLOATING CHARGE	2011-10-07	Outstanding	SMALL BUSINESS FINANCE (DUNDEE) LIMITED
BOND & FLOATING CHARGE	2007-01-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 IRT SURVEYS LIMITED

Intangible Assets

Patents

We have not found any records of IRT SURVEYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IRT SURVEYS LIMITED

Trademarks

We have not found any records of IRT SURVEYS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with IRT SURVEYS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Devon Council	2014-08-08	GBP £1,850	Surveyors Fees
East Devon Council	2014-08-08	GBP £1,850	Surveyors Fees
Oxford City Council	2013-12-10	GBP £1,980	EVENLODE TOWER
Oxford City Council	2013-12-10	GBP £1,980	HOCKMORE TOWER
Oxford City Council	2013-12-10	GBP £1,980	WINDRUSH TOWER
Oxford City Council	2013-12-10	GBP £1,980	FORESTERS TOWER
Oxford City Council	2013-12-10	GBP £1,980	PLOWMAN TOWER
East Hants Council	2012-11-28	GBP £12,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where IRT SURVEYS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IRT SURVEYS 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 IRT SURVEYS 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.
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Last Datalog update:	2025-02-05 06:33:51
Primary Source:	Companies House

Company Overview

Company Officers of IRT SURVEYS LIMITED

Related Directorships

Government spend with IRT SURVEYS LIMITED