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ILES SYSTEMS LTD.

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

This company is commonly known as Iles Systems Ltd.. The company was founded 27 years ago and was given the registration number 03302642. The firm's registered office is in BEDFORD. You can find them at 20 Lynn Close, Elstow, Bedford, Bedfordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ILES SYSTEMS LTD.
Company Number:03302642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Lynn Close, Elstow, Bedford, Bedfordshire, MK42 9YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Lynn Close, Elstow, Bedford, MK42 9YW

Secretary25 March 1998Active
20, Lynn Close, Elstow, Bedford, MK42 9YW

Director01 October 2018Active
20, Lynn Close, Elstow, Bedford, MK42 9YW

Director31 December 2007Active
20, Lynn Close, Elstow, Bedford, MK42 9YW

Director25 March 1998Active
20, Lynn Close, Elstow, Bedford, MK42 9YW

Director25 March 1998Active
135 High Street, Harrold, Bedford, MK43 7ED

Secretary15 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 1997Active
100c Bromham Road, Bedford, MK40 2QH

Director06 October 1997Active
94 Chaucer Road, Bedford, MK40 2AP

Director06 October 1997Active
21 Astwood Drive, Flitwick, Bedford, MK45 1EN

Director15 January 1997Active

People with Significant Control

Mr David Frederick Iles
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:20, Lynn Close, Bedford, MK42 9YW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Kaye Iles
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:20, Lynn Close, Bedford, MK42 9YW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

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