Devine Iac Ltd

Active03196085 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
James Timothy Devine
Accounts type
Total exemption full
Address
Southerns House
133 Church Hill Road
Cheam
SM3 8NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2019
British
Born December 1971 (54)
Director · Appointed 13 April 2000
British
Born October 1956 (70)
Secretary · Appointed 9 May 1996
British
Director · Appointed 9 May 1996
Irish
Born August 1949 (77)
Officer history (2 former)
8 July 2019
Appointed Devine, Barry James as Director
13 April 2000
Appointed Jordan, Nigel Frank as Director
9 May 1996
Appointed Beckett, Brian Philip as Secretary
9 May 1996
Appointed Devine, James Timothy as Director
9 May 1996
Appointed Action Company Services Limited as Corporate Nominee Secretary
9 May 1996
Resigned Action Company Services Limited as Corporate Nominee Secretary
9 May 1996
Appointed Mcm Services Limited as Corporate Nominee Director
9 May 1996
Resigned Mcm Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 May 2018
Owns 25–50% of shares
Irish
Born August 1949 (77)

Holdings 2

Companies where Devine Iac Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates9 May 2026
18 December 2025Total exemption full accounts31 July 2025
14 May 2025Confirmation statement with no updates9 May 2025
21 November 2024Total exemption full accounts31 July 2024
15 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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