ILT SOLUTIONS (UK) LIMITED
Overview
| Company Name | ILT SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02536135 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILT SOLUTIONS (UK) LIMITED?
- Other software publishing (58290) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ILT SOLUTIONS (UK) LIMITED located?
| Registered Office Address | Thomas Eggar House Friary Lane PO19 1UF Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILT SOLUTIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLIED INTERACTIVE LIMITED | Dec 23, 1996 | Dec 23, 1996 |
| AIRTEQ LIMITED | Jul 08, 1994 | Jul 08, 1994 |
| AIRTECH SAV VENTURES LIMITED | Aug 19, 1991 | Aug 19, 1991 |
| AIRTECH SAV LIMITED | Jul 05, 1991 | Jul 05, 1991 |
| SAV TRAINING AND MARKETING LIMITED | Nov 05, 1990 | Nov 05, 1990 |
| FORAY 246 LIMITED | Aug 31, 1990 | Aug 31, 1990 |
What are the latest accounts for ILT SOLUTIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ILT SOLUTIONS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ILT SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Thomas Eggar Secretaries Limited on Aug 15, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on Aug 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Rainer Illing on Sep 04, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Thomas Eggar Secretaries Limited on Sep 04, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of David Fairhurst as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Robertson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ILT SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom |
| 37896530011 | ||||||||||
| ILLING, Rainer | Director | Rotdornallee 12 Burscheio 57399 Nrw Germany | Germany | German | 119970450002 | |||||||||
| MCNALLY, Ian Richard Armstrong | Director | Woodcote House Lodge Green Burton Park GU28 0LH Petworth West Sussex | England | British | 115019860001 | |||||||||
| CHAUDAKSHETRIN, Surapongs | Secretary | Springs Baas Lane EN10 7EL Broxbourne Hertfordshire | Thai | 48285260001 | ||||||||||
| EVERSON, Roger Frank | Secretary | 204 Broughton Avenue HP20 1PX Aylesbury Buckinghamshire | English | 36796580001 | ||||||||||
| SAUNDERS, Nicholas John | Secretary | 2 Bledlow Cottages Perry Lane Bledlow HP27 9QT Princes Risborough Buckinghamshire | British | 30394780001 | ||||||||||
| BETTS, David John | Director | 15 Warwick Place CV32 5BS Leamington Spa Warwicks | British | 32753740001 | ||||||||||
| CALLAWAY, Marc | Director | 37 Kelso Close Worth RH10 7XH Crawley Sussex | England | British | 79726040001 | |||||||||
| CHAUDAKSHETRIN, Surapongs | Director | Springs Baas Lane EN10 7EL Broxbourne Hertfordshire | Thai | 48285260001 | ||||||||||
| CLACHER, Susan Anne | Director | 11 Lower Dagnall Street AL3 4PD St Albans Herts | British | 32730620001 | ||||||||||
| COLLEY, Philip John | Director | Bartons Farm Cottage Townside Haddenham HP17 8AW Aylesbury Buckinghamshire | British | 30341230001 | ||||||||||
| DOWLING, Kenneth Peter | Director | 26 Debdale Road NN8 1AA Wellingborough Northamptonshire | British | 60494830001 | ||||||||||
| DUFF, William James | Director | 31 Long Lane Hillingdon UB10 0AL Uxbridge Middlesex | British | 26084730002 | ||||||||||
| EVERSON, Roger Frank | Director | 204 Broughton Avenue HP20 1PX Aylesbury Buckinghamshire | England | English | 36796580001 | |||||||||
| FAIRHURST, David Imrie | Director | 27 Wallace Street New Bradwell MK13 0AR Milton Keynes Buckinghamshire | England | British | 32753770002 | |||||||||
| FAIRHURST, David | Director | 109 Newport Road New Bradwell MK13 0AJ Milton Keynes Buckinghamshire | British | 32753770001 | ||||||||||
| GRIFFITHS, Michael George | Director | 17 St Marys Meadow Yapton BN18 0EE Arundel West Sussex | British | 3297730002 | ||||||||||
| HENSHAW, Andrew Derick | Director | 93 Westgate PO19 3HB Chichester West Sussex | England | British | 141957160001 | |||||||||
| KING, Raymond John | Director | 67 Rosebery Road Langley Vale KT18 6AB Epsom Surrey | United Kingdom | British | 118321010001 | |||||||||
| MOORE, James Derek Stanley, Doctor | Director | Richmond House 9 Lodge Green GU28 0LH Petworth West Sussex | British | 59198120001 | ||||||||||
| MOSS, John | Director | 24 Range Meadow Close CV32 6RU Leamington Spa Warwickshire | British | 30341200001 | ||||||||||
| NORMAN, Jeremy Sinclair | Director | The Acorns 67 Victoria Avenue KT6 5DN Surbiton Surrey | British | 54897370001 | ||||||||||
| OTTAWAY, Kevin Peter | Director | 24 Kingfisher Road Badgers MK18 7EY Buckingham | British | 41962860001 | ||||||||||
| PRIEST, Anthony Geoffrey | Director | 46 Salisbury Road BR2 9PU Bromley Kent | British | 55407510001 | ||||||||||
| RANDALL, Nicholas John Stephen | Director | Leys Cottage Old Bix Road Bix RG9 6BY Henley On Thames Oxfordshire | England | British | 175868910001 | |||||||||
| RANDALL, Nicholas John Stephen | Director | Leys Cottage Old Bix Road Bix RG9 6BY Henley On Thames Oxfordshire | England | British | 175868910001 | |||||||||
| ROBERTSON, Peter Stanley | Director | 118 Holly Road Abington NN1 4QP Northampton | United Kingdom | British | 73919650003 | |||||||||
| RODGER, James William | Director | New Stone House Church Street Charwelton NN11 3YT Daventry Northamptonshire | British | 52184760001 | ||||||||||
| SIMMONS, Hugh Nigel | Director | Stone Barn Touchbridge Brill HP18 9UJ Aylesbury Buckinghamshire | British | 59681340001 | ||||||||||
| SMITH, Peter Whitfield | Director | 64 West End OX8 6NF Witney Oxfordshire | British | 51254120001 | ||||||||||
| TOH, Michael Gym | Director | Lismore Pound Lane Sonning RG4 0GG Reading Berkshire | British | 42470710002 |
Does ILT SOLUTIONS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jan 20, 1995 Delivered On Jan 25, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Jan 27, 1991 Delivered On Feb 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0