ILI LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

ILI LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
ILI LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05605930. The accounts status is FULL and accounts are next due on 30/09/2024.

ILI LIMITED - BRENTWOOD

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIRM HOLDINGS LIMITED (until 01/12/2006)
FINLAW 510 LIMITED (until 03/03/2006)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHIL KINGHAM Nov 1972 British Director 2019-06-05 CURRENT
MR ROSS MCCLUSKEY Oct 1980 British Director 2022-08-17 CURRENT
MR MATTHEW JAMES CARTER Sep 1988 British Director 2022-02-01 CURRENT
INTERTEK SECRETARIES LIMITED Corporate Secretary 2021-10-31 CURRENT
MR ANTHONY SCOTTON Oct 1947 Australian Director 2006-04-29 UNTIL 2014-01-20 RESIGNED
MR IAN BLAYDON Secretary 2014-12-15 UNTIL 2016-09-23 RESIGNED
HANNA MYLLYOJA Australian Secretary 2007-12-14 UNTIL 2016-12-23 RESIGNED
MR JOSEPH JOHN KIERNICKI Nov 1971 Australian Director 2017-02-10 UNTIL 2018-03-29 RESIGNED
MR STEPHEN ROBERT PORGES Nov 1961 Australian Director 2014-01-20 UNTIL 2014-05-26 RESIGNED
PEREGRINE ANTONY SIMON ROWSE Sep 1961 British Director 2006-02-06 UNTIL 2008-06-25 RESIGNED
MR JULIAN OLIVER ROWSE May 1965 British Director 2006-02-06 UNTIL 2008-06-25 RESIGNED
MR GEOFFREY PAUL RICHARDSON Nov 1960 British Director 2006-04-29 UNTIL 2017-02-10 RESIGNED
HEAN SIEW Secretary 2016-12-23 UNTIL 2021-10-31 RESIGNED
ANNE SCOREY Sep 1959 British Director 2007-12-14 UNTIL 2009-06-10 RESIGNED
ANTONY HERBERT DAVID ROWSE Jun 1925 British Director 2006-02-06 UNTIL 2006-04-29 RESIGNED
TRACY ROSKELL Oct 1966 British Director 2017-11-21 UNTIL 2019-06-07 RESIGNED
MR ANTHONY JOSEPH GRZYB Mar 1960 American Director 2019-06-05 UNTIL 2021-09-07 RESIGNED
MR PETER JAMES MULLINS Mar 1956 Australian Director 2014-01-20 UNTIL 2017-08-01 RESIGNED
MRS KIM JENKINS Mar 1966 Australian Director 2017-08-01 UNTIL 2021-10-29 RESIGNED
ROSS GORDON WRAIGHT Dec 1949 Australian Director 2006-04-29 UNTIL 2007-09-04 RESIGNED
MRS ALISON CORLETT Aug 1970 British Director 2017-11-21 UNTIL 2018-12-24 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2021-09-07 UNTIL 2022-01-31 RESIGNED
MR ANDREW WYSZKOWSKI Mar 1953 American Director 2007-12-14 UNTIL 2012-09-04 RESIGNED
ROBERT ALAN VAN DORP Apr 1977 British Director 2021-09-07 UNTIL 2022-07-26 RESIGNED
PEREGRINE ANTONY SIMON ROWSE Sep 1961 British Secretary 2006-02-06 UNTIL 2008-06-25 RESIGNED
MR MANISH PATEL Apr 1971 British Secretary 2008-06-25 UNTIL 2014-12-15 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2005-10-28 UNTIL 2006-02-06 RESIGNED
FILEX NOMINEES LIMITED Corporate Director 2005-10-28 UNTIL 2006-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sai Global Cis Uk Limited 2016-04-07 - 2018-10-24 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Sai Global Cis Uk Limited 2016-04-07 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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