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ANTILLION PARENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antillion Parent Ltd. The company was founded 12 years ago and was given the registration number 07886550. The firm's registered office is in BRISTOL. You can find them at Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ANTILLION PARENT LTD
Company Number:07886550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 84220 - Defence activities

Office Address & Contact

Registered Address:Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Antillion, Rio House, 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UD

Director13 September 2012Active
Antillion, Rio House, 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UD

Director18 September 2012Active
12, Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1PA

Director29 October 2012Active
Winchfield Lodge, Old Potbridge Road, Winchfield, England, RG27 8BT

Director29 October 2012Active
Winchfield Lodge, Old Potbridge Road, Winchfield, England, RG27 8BT

Director19 December 2011Active

People with Significant Control

Mr Jonathan David Thomas Cox
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Antillion, Rio House, 715 Waterside Drive, Bristol, England, BS32 4UD
Nature of control:
  • Significant influence or control
Mr Alistair Lawrence Ralph Bradbrook
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Antillion, Rio House, 715 Waterside Drive, Bristol, England, BS32 4UD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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