ILES SYSTEMS LTD. - BEDFORD
Company Profile | Company Filings |
Overview
ILES SYSTEMS LTD. is a Private Limited Company from BEDFORD and has the status: Active.
ILES SYSTEMS LTD. was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ILES SYSTEMS LTD. was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ILES SYSTEMS LTD. - BEDFORD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 LYNN CLOSE
BEDFORD
BEDFORDSHIRE
MK42 9YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA KAYE ILES | Mar 1955 | British | Director | 1998-03-25 | CURRENT |
DAVID FREDERICK ILES | Mar 1951 | British | Director | 1998-03-25 | CURRENT |
DAVID G ILES | Sep 1976 | British | Director | 2007-12-31 | CURRENT |
MRS CAROLINE LOUISE ILES | Mar 1980 | British | Director | 2018-10-01 | CURRENT |
LISA KAYE ILES | Mar 1955 | British | Secretary | 1998-03-25 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-15 UNTIL 1997-01-15 | RESIGNED | ||
MR LESLIE ROBERT SHARMAN | Dec 1954 | British | Director | 1997-01-15 UNTIL 1997-10-30 | RESIGNED |
NICHOLAS LOTAN | Nov 1973 | British | Director | 1997-10-06 UNTIL 1997-10-29 | RESIGNED |
ROBERT JAMES HAMMOND | Jan 1975 | British | Director | 1997-10-06 UNTIL 1997-10-29 | RESIGNED |
MRS WINIFRED PACK | British | Secretary | 1997-01-15 UNTIL 1997-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Frederick Iles | 2016-04-06 | 3/1951 | Bedford Bedfordshire | Ownership of shares 25 to 50 percent |
Mrs Lisa Kaye Iles | 2016-04-06 | 3/1955 | Bedford Bedfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Iles Systems Limited 31/03/2023 iXBRL | 2023-10-31 | 31-03-2023 | £48,073 Cash £41,645 equity |
Iles Systems Limited 31/03/2022 iXBRL | 2022-08-20 | 31-03-2022 | £52,726 Cash £37,481 equity |
Iles Systems Limited 31/03/2021 iXBRL | 2021-11-03 | 31-03-2021 | £72,885 Cash £56,499 equity |
Iles Systems Limited 31/03/2020 iXBRL | 2021-04-08 | 31-03-2020 | £39,044 Cash £60,790 equity |
Iles Systems Limited 31/03/2019 iXBRL | 2019-11-09 | 31-03-2019 | £30,691 Cash £47,937 equity |
Iles Systems Limited 31/03/2018 iXBRL | 2018-08-28 | 31-03-2018 | £45,536 Cash £47,467 equity |
Abbreviated Company Accounts - ILES SYSTEMS LTD. | 2016-08-23 | 31-03-2016 | £39,706 Cash £317 equity |
Abbreviated Company Accounts - ILES SYSTEMS LTD. | 2015-09-08 | 31-03-2015 | £25,274 Cash £25,596 equity |
Abbreviated Company Accounts - ILES SYSTEMS LTD. | 2014-12-23 | 31-03-2014 | £35,312 Cash £33,002 equity |