ILUTRA SYSTEMS LTD - GUILDFORD
Company Profile | Company Filings |
Overview
ILUTRA SYSTEMS LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ILUTRA SYSTEMS LTD was incorporated 24 years ago on 25/02/2000 and has the registered number: 03933888. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ILUTRA SYSTEMS LTD was incorporated 24 years ago on 25/02/2000 and has the registered number: 03933888. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ILUTRA SYSTEMS LTD - GUILDFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 65 40 OCCAM ROAD
GUILDFORD
GU2 7YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY TIMSON | Aug 1968 | British | Director | 2000-03-15 | CURRENT |
MR JACQUES JEAN DE COCK | Aug 1958 | Belgian | Director | 2002-07-31 | CURRENT |
MR ADAM JAMES ROBERT DALBY | Jun 1972 | British | Director | 2000-03-15 | CURRENT |
MR ADAM DALBY | Secretary | 2009-10-01 | CURRENT | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-02-25 UNTIL 2000-02-28 | RESIGNED | ||
JOHN FREDERICK TAYLOR | Sep 1964 | British | Director | 2002-07-31 UNTIL 2003-01-14 | RESIGNED |
MR STEPHEN RUSH | Nov 1968 | British | Director | 2000-03-15 UNTIL 2009-09-01 | RESIGNED |
MR STEPHEN RUSH | Nov 1968 | British | Secretary | 2000-03-15 UNTIL 2009-10-01 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-02-25 UNTIL 2000-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam James Robert Dalby | 2016-04-06 | 6/1972 | Hook | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-12 | 28-02-2023 | £10,351 equity |
Micro-entity Accounts - ILUTRA SYSTEMS LTD | 2022-11-16 | 28-02-2022 | £12,202 equity |
Accounts Submission | 2021-11-17 | 28-02-2021 | £12,814 equity |
Micro-entity Accounts - ILUTRA SYSTEMS LTD | 2021-01-08 | 28-02-2020 | £14,071 equity |
Accounts Submission | 2019-10-30 | 28-02-2019 | £13,995 equity |
ILUTRA SYSTEMS LTD | 2018-11-20 | 28-02-2018 | £21,277 Cash £13,998 equity |
Accounts Submission | 2017-10-04 | 28-02-2017 | £13,980 equity |
Accounts filed on 29-02-2016 | 2016-11-02 | 29-02-2016 | £13,873 equity |
ILUTRA SYSTEMS LTD Accounts filed on 28-02-2015 | 2015-09-29 | 28-02-2015 | £13,755 equity |
ILUTRA SYSTEMS LTD Accounts filed on 28-02-2014 | 2014-11-15 | 28-02-2014 | £24,581 Cash £13,630 equity |