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Companies House/Lisburn/Company profile

IVA WATCH LIMITED

Active
NI613679·incorporated 2012-07-23

IVA WATCH LIMITED is an active UK private limited company, incorporated on 23 July 2012 at Companies House (number NI613679; OpenRegistry canonical ID GB-NI613679-iva-watch-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,085 active companies registered in Lisburn (postcode BT27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-23
Registered Address
UNIT 3 & 4 LAGAN HOUSE, SACKVILLE STREET, LISBURN, BT27 4AB, NORTHERN IRELAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IVA WATCH LIMITED has 1 person with significant control on file:

  • Aryza Holdings Limited (England reg. 11002926). Notified 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Michael Peacock born 1969 resident in Northern Ireland, Northern Irish national. Notified 2016-07-23. Ceased 2024-07-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darragh Fleming born 1976 resident in Northern Ireland, British national. Notified 2016-07-23. Ceased 2024-07-02.
    • Has significant influence or control
  • Mr James Thompson Maxwell born 1980 resident in United Kingdom, British national. Notified 2016-07-23. Ceased 2024-07-02.
    • Has significant influence or control
  • Mr Martin Paul Prigent born 1970 resident in United Kingdom, British national. Notified 2016-07-23. Ceased 2019-01-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Lisburn: