ILLATION SOLUTIONS LIMITED
UNIT 2 PROTECTION HOUSE, ALBION ROAD, NORTH SHIELDS NE30 2RH- Active
- Private Limited Company
- Company No. 13848572
- Last Updated: 01 Mar 2024
Company Profile
ILLATION SOLUTIONS LIMITED was incorporated on Friday, January 14, 2022 as a Private Limited Company with registered address in NORTH SHIELDS. ILLATION SOLUTIONS 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 2 years 8 months and 15 days.
| Name | ILLATION SOLUTIONS LIMITED |
|---|---|
| Company number | 13848572 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PROTECTION HOUSE ALBION ROAD NORTH SHIELDS NE30 2RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel James Gadd Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Leighton Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLATION SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLATION SOLUTIONS LIMITED | 14 Jan 2022 |