Menna Overview
Here’s a quick overview of ILTIS SECURITIES LIMITED 👀 — a Uxbridge based business that started in 2022.
ILTIS SECURITIES LIMITED
- Company statusactive
- Company No13919007
- Age4 years 9 months Incorporated 16 February 2022
- Officers1
Address
9 Edinburgh Drive, Ickenham, Uxbridge, UB10 8QY, England
ILTIS SECURITIES LIMITED is an active company incorporated on 16 February 2022 and based in Uxbridge, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 May 2026
Accounts With Accounts Type Dormant
8 Months Ago on 04 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 04 Mar 2026
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Incorporation Company
4 Years Ago on 16 Feb 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAFT, Nicolas Edward | director | Oct 1976 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicolas Edward Craft | Oct 1976 | 19 Feb 2024 |
| Mr Akshay Dipak Lakhani | Jun 1997 | 19 Feb 2024 |
| Mr Jitendra Himatlal Thacker | Dec 1940 | 16 Feb 2022 |
| Mrs Bhanumati Jitendra Thacker | Jun 1943 | 16 Feb 2022 |
Related Companies
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CRAFT, Nicolas Edward are mutual persons.
CRAFT, Nicolas Edward are mutual persons.
CRAFT, Nicolas Edward are mutual persons.
CRAFT, Nicolas Edward are mutual persons.
CRAFT, Nicolas Edward are mutual persons.
CRAFT, Nicolas Edward are mutual persons.
WEDLAKE BELL LLP
CRAFT, Nicolas Edward are mutual persons.
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Here’s a quick overview of ILTIS SECURITIES LIMITED 👀 — a Uxbridge based business that started in 2022.