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ILKLEY IT SERVICES LTD

ILKLEY IT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILKLEY IT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05416115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILKLEY IT SERVICES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ILKLEY IT SERVICES LTD located?

    Registered Office Address
    4 Strathmore Road
    LS29 8PQ Ilkley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILKLEY IT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ILKLEY IT SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for ILKLEY IT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated Apr 06, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 06, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 06, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 16, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 06, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 06, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 06, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 06, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Apr 06, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 16/07/24

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 16/07/24

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 16/07/24

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 16/07/24

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 16/07/24

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 16/07/24

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 16/07/24

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 16/07/24
    View All Filings

    Who are the officers of ILKLEY IT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Louise
    Strathmore Road
    LS29 8PQ Ilkley
    4
    West Yorkshire
    		Director
    Strathmore Road
    LS29 8PQ Ilkley
    4
    West Yorkshire
    		EnglandBritishAdministrator188314950002
    LLOYD, Warren John
    Strathmore Road
    LS29 8PQ Ilkley
    4
    West Yorkshire
    United Kingdom
    		Director
    Strathmore Road
    LS29 8PQ Ilkley
    4
    West Yorkshire
    United Kingdom
    		EnglandBritishIt Consultant104889330003
    HAMILTON, Kenneth William
    Trafalgar Road
    LS29 8HH Ilkley
    3
    West Yorkshire
    United Kingdom
    		Secretary
    Trafalgar Road
    LS29 8HH Ilkley
    3
    West Yorkshire
    United Kingdom
    		BritishIt Consultant104890090001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HAMILTON, Kenneth William
    Trafalgar Road
    LS29 8HH Ilkley
    3
    West Yorkshire
    United Kingdom
    		Director
    Trafalgar Road
    LS29 8HH Ilkley
    3
    West Yorkshire
    United Kingdom
    		EnglandBritishIt Consultant104890090001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILKLEY IT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren John Lloyd
    Strathmore Road
    LS29 8PQ Ilkley
    4
    West Yorkshire
    		Apr 01, 2017
    Strathmore Road
    LS29 8PQ Ilkley
    4
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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