ILUTRA SYSTEMS LTD
Overview
| Company Name | ILUTRA SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03933888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILUTRA SYSTEMS LTD?
- Other information technology service activities (62090) / Information and communication
Where is ILUTRA SYSTEMS LTD located?
| Registered Office Address | Unit 33 40 Occam Road Surrey Research Park GU2 7YG Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILUTRA SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| BAGTRAKKA LTD | Feb 25, 2000 | Feb 25, 2000 |
What are the latest accounts for ILUTRA SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ILUTRA SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for ILUTRA SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stephen Rush as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||||||||||
Notification of Stephen Rush as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 65 40 Occam Road Surrey Research Park Guildford GU2 7YG England to Unit 33 40 Occam Road Surrey Research Park Guildford GU2 7YG on Oct 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from Index House Ascot Berkshire SL5 7EU to Unit 65 40 Occam Road Surrey Research Park Guildford GU2 7YG on May 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ILUTRA SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALBY, Adam | Secretary | 40 Occam Road Surrey Research Park GU2 7YG Guildford Unit 33 England | 151772510001 | |||||||
| DALBY, Adam James Robert | Director | 40 Occam Road Surrey Research Park GU2 7YG Guildford Unit 33 England | United Kingdom | British | 119702170001 | |||||
| DE COCK, Jacques Jean | Director | 27 Lindfield Gardens NW3 6PX London | England | Belgian | 12070490001 | |||||
| TIMSON, Anthony | Director | 40 Occam Road Surrey Research Park GU2 7YG Guildford Unit 33 England | United Kingdom | British | 71144630006 | |||||
| RUSH, Stephen | Secretary | 23 Hipley Street GU22 9LQ Woking Surrey | British | 117097250001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| RUSH, Stephen | Director | 23 Hipley Street GU22 9LQ Woking Surrey | United Kingdom | British | 117097250001 | |||||
| TAYLOR, John Frederick | Director | 7 Grosvenor Place Bromley Road BR3 5JE Beckenham Kent | United Kingdom | British | 65166850003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ILUTRA SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam James Robert Dalby | Apr 06, 2016 | The Hurst Winchfield RG27 8DF Hook Oak Tree Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Rush | Apr 06, 2016 | Northcote Crescent West Horsley KT24 6LY Leatherhead 28 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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