ILIAD SOLUTIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ILIAD SOLUTIONS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ILIAD SOLUTIONS LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ILIAD SOLUTIONS LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ILIAD SOLUTIONS LIMITED - LEEDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BANK HOUSE
LEEDS
LS1 2HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PAUL WALTON | Mar 1966 | British | Director | 2001-03-30 | CURRENT |
MR MICHAEL TERENCE WRIGHT | May 1963 | British | Director | 2001-03-30 | CURRENT |
MR CHRISTOPHER DAVID SPRACKLEN | Jan 1965 | British | Director | 2001-03-30 | CURRENT |
MR RICHARD NICHOLAS LAUNDER | Dec 1949 | British | Director | 2009-03-01 | CURRENT |
MR ALEXANDROS KARALIS | Feb 1974 | Greek | Director | 2020-12-04 | CURRENT |
MICHAEL TERENCE WRIGHT | Secretary | 2010-03-01 | CURRENT | ||
TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2001-03-30 UNTIL 2010-03-01 | RESIGNED | ||
NEIL ANDREW RADLEY | Jun 1963 | British | Director | 2016-05-19 UNTIL 2018-03-23 | RESIGNED |
GUY COLLINGWOOD JACKSON | May 1957 | British | Director | 2001-03-07 UNTIL 2001-03-30 | RESIGNED |
MR JEREMY MARK GREEN | Jan 1957 | British | Director | 2001-03-30 UNTIL 2005-02-23 | RESIGNED |
JULIAN BOND | Apr 1961 | British | Director | 2001-03-07 UNTIL 2001-03-30 | RESIGNED |
DAVID MARK ALDRED | Mar 1959 | British | Director | 2001-11-07 UNTIL 2004-01-23 | RESIGNED |
GUY COLLINGWOOD JACKSON | May 1957 | British | Secretary | 2001-03-07 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Terence Wright | 2016-04-06 - 2023-02-24 | 5/1963 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher David Spracklen | 2016-04-06 - 2022-05-17 | 1/1965 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Paul Walton | 2016-04-06 | 3/1966 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |