Irugasa Remote Control Systems Ltd

Active04089086 Private limited company
Incorporated
26 September 2000 (26 years)
Previously known as
Industrial Remote Control Systems Limited (until 30 June 2017)
Industry
Manufacture of electronic components (26110)
Manufacture of lifting and handling equipment (28220)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Simon David Robinson
James Robert Weldon Johnston
Accounts type
Total exemption full
Region
North East
Address
The Old Chapel
20A Bradley Cottages
Consett
DH8 6JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2025
Belgian
Born January 1963 (63)
Robinson, Simon David
Director · Appointed 16 May 2018
British
Born September 1966 (60)
Johnston, James Robert Weldon
Director · Appointed 16 May 2018
British
Born August 1990 (36)
Officer history (5 former)
14 January 2025
Resigned Johnston, Paul Weldon as Secretary
14 January 2025
Resigned Johnston, Paul Weldon as Director
14 January 2025
Appointed Claes, Luc as Director
16 May 2018
Appointed Robinson, Simon David as Director
16 May 2018
Appointed Johnston, James Robert Weldon as Director
1 June 2016
Resigned Bryan, Katinka as Secretary
1 June 2016
Appointed Johnston, Paul Weldon as Secretary
26 September 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
26 September 2000
Resigned Energize Director Limited as Corporate Nominee Director
26 September 2000
Appointed Bryan, Katinka as Secretary
26 September 2000
Appointed Energize Director Limited as Corporate Nominee Director
26 September 2000
Appointed Johnston, Paul Weldon as Director
26 September 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Group Company
Reg. no. 08208286

Financials

Net Assets
£659,290
Cash
£439,156
Employees
6
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £105,261 £115,991 £125,673 £376,308 £659,290
Balance sheet detail
20242023202120202019
Fixed Assets£12,601£15,443£4,691£6,231£9,569
Current Assets£1,001,915£1,321,046£736,251£759,966£590,573
Debtors£354,623£363,976£202,033£273,669£225,170
Cash£439,156£798,475£383,548£334,742£199,275
Creditors (< 1 year)£352,076£728,526£410,260£455,803£311,165
Creditors (> 1 year)£227,795£204,118£193,219£182,902
Net Current Assets£649,839£592,520£325,991£304,163£279,408
Net Assets£659,290£376,308£125,673£115,991£105,261
Shareholder Funds£659,290£376,308£125,673£115,991£105,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates25 July 2026
3 September 2025Total exemption full accounts31 December 2024
19 August 2025Confirmation statement with updates25 July 2025
6 February 2025Second filing for the appointment of a director
23 January 2025Termination of appointment of a secretary
Show all recent filings

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