ILLY COMPUTER SYSTEMS LIMITED

11 HOXTON SQUARE, LONDON  N1 6NU
  • Active
  • Private Limited Company
  • Company No. 02940929
  • Last Updated: 01 Mar 2024

Company Profile

ILLY COMPUTER SYSTEMS LIMITED was incorporated on Tuesday, June 21, 1994 as a Private Limited Company with no registered address. ILLY COMPUTER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 4 months and 22 days.

Name ILLY COMPUTER SYSTEMS LIMITED
Company number 02940929
Company type Private Limited Company
Incorporation date 21 Jun 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 11 HOXTON SQUARE
LONDON

N1 6NU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dinesh Visavadia Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Varsha Visavadia Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 August
Next annual accounts due 30 May 2024, (-167 days left)
Latest accounts 31 August 2022
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ILLY COMPUTER SYSTEMS LIMITED 21 Jun 1994