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. - BEDFORD

This company is listed in the following categories:
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

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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