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 - GUILDFORD

This company is listed in the following categories:
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

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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

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