This company is commonly known as Illy Computer Systems Limited. The company was founded 30 years ago and was given the registration number 02940929. The firm's registered office is in . You can find them at 11 Hoxton Square, London, , . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ILLY COMPUTER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02940929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1994 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Hoxton Square, London, N1 6NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Hoxton Square, London, N1 6NU | Secretary | 07 September 1999 | Active |
| 11 Hoxton Square, London, N1 6NU | Director | 01 May 1995 | Active |
| 11 Hoxton Square, London, N1 6NU | Director | 24 April 2019 | Active |
| 11 Hoxton Square, London, N1 6NU | Director | 24 April 2019 | Active |
| 11 Hoxton Square, London, N1 6NU | Director | 19 January 2021 | Active |
| 11 Hoxton Square, London, N1 6NU | Director | 21 June 1994 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 21 June 1994 | Active |
| 6 Woodleigh Avenue, Friern Barnet, London, N12 0LL | Secretary | 21 June 1994 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 21 June 1994 | Active |
| 142 Wheat Sheaf Close, London, E14 9UY | Director | 21 June 2000 | Active |
| 130 Wheat Sheaf Close, London, E14 9UY | Director | 21 June 2000 | Active |
| Mr Dinesh Visavadia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | 11 Hoxton Square, N1 6NU |
| Nature of control | : |
|
| Mrs Varsha Visavadia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | 11 Hoxton Square, N1 6NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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