Iva Watch Limited

NI613679

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 3 & 4 LAGAN HOUSE, LISBURN, BT27 4AB

Incorporated 23/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

64999

Other financial service activities

Officers

Mr Andrew Robert Blazye

director · Since 02/07/2024

CHAIRMAN

BRITISH · ENGLAND · Age 68

Mr Peter Bowen

director · Since 02/07/2024

HEAD OF CREDITOR SERVICES

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Colin John Brown

director · Since 02/07/2024

CEO

IRISH · IRELAND · Age 52

Persons with Significant Control

Aryza Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11-12, Hanover Square, London, W1S 1JJ

Reg: 11002926 · Companies House · Private Limited Company

Notified 02/07/2024

Former PSCs

Mr Michael Peacock

Ceased 02/07/2024

Mr Darragh Fleming

Ceased 02/07/2024

Mr James Thompson Maxwell

Ceased 02/07/2024

Mr Martin Paul Prigent

Ceased 18/01/2019

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/02/2025Registered 19/02/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/02/2025Registered 19/02/2025

charge

satisfied

ALAN CATHCART AND HELEN CATHCART

Created 14/03/2013Registered 25/03/2013Satisfied 13/01/2016