Menna Overview
Here’s a quick overview of ILUTRA SYSTEMS LTD 👀 — a Guildford based business that started in 2000.
ILUTRA SYSTEMS LTD
- Company statusactive
- Company No03933888
- Age26 years 5 months Incorporated 25 February 2000
- Officers4
Address
Unit 33 40 Occam Road, Surrey Research Park, Guildford, GU2 7YG, England
ILUTRA SYSTEMS LTD is an active company incorporated on 25 February 2000 and based in Guildford, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 19 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 09 Feb 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 01 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 14 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 27 Mar 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALBY, Adam | secretary | 01 Oct 2009 | |
| DALBY, Adam James Robert | director | Jun 1972 | 15 Mar 2000 |
| DE COCK, Jacques Jean | director | Aug 1958 | 31 Jul 2002 |
| TIMSON, Anthony | director | Aug 1968 | 15 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam James Robert Dalby | Jun 1972 | 06 Apr 2016 |
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DALBY, Adam James Robert are mutual persons.
DALBY, Adam James Robert are mutual persons.
DE COCK, Jacques Jean are mutual persons.
DE COCK, Jacques Jean are mutual persons.
DE COCK, Jacques Jean are mutual persons.
DE COCK, Jacques Jean are mutual persons.
DE COCK, Jacques Jean are mutual persons.
DE COCK, Jacques Jean are mutual persons.
DE COCK, Jacques Jean are mutual persons.
DE COCK, Jacques Jean are mutual persons.
DE COCK, Jacques Jean are mutual persons.
DE COCK, Jacques Jean are mutual persons.
DE COCK, Jacques Jean are mutual persons.
TIMSON, Anthony are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TAYLOR, John Frederick are mutual persons.
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DE COCK, Jacques Jean are mutual persons.
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DE COCK, Jacques Jean are mutual persons.
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DE COCK, Jacques Jean are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of ILUTRA SYSTEMS LTD 👀 — a Guildford based business that started in 2000.