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 - LEEDS

This company is listed in the following categories:
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

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