This company is commonly known as Ilutra Systems Ltd. The company was founded 24 years ago and was given the registration number 03933888. The firm's registered office is in BERKSHIRE. You can find them at Index House, Ascot, Berkshire, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ILUTRA SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03933888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2000 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Index House, Ascot, Berkshire, SL5 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 65, 40 Occam Road, Surrey Research Park, Guildford, England, GU2 7YG | Secretary | 01 October 2009 | Active |
| Unit 65, 40 Occam Road, Surrey Research Park, Guildford, England, GU2 7YG | Director | 15 March 2000 | Active |
| 27 Lindfield Gardens, London, NW3 6PX | Director | 31 July 2002 | Active |
| Unit 65, 40 Occam Road, Surrey Research Park, Guildford, England, GU2 7YG | Director | 15 March 2000 | Active |
| 23 Hipley Street, Woking, GU22 9LQ | Secretary | 15 March 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 25 February 2000 | Active |
| 23 Hipley Street, Woking, GU22 9LQ | Director | 15 March 2000 | Active |
| 7 Grosvenor Place, Bromley Road, Beckenham, BR3 5JE | Director | 31 July 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 25 February 2000 | Active |
| Mr Adam James Robert Dalby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oak Tree Cottage, The Hurst, Hook, England, RG27 8DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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