ILLAC LIMITED - FARINGDON
Company Profile | Company Filings |
Overview
ILLAC LIMITED is a Private Limited Company from FARINGDON ENGLAND and has the status: Active.
ILLAC LIMITED was incorporated 21 years ago on 07/05/2002 and has the registered number: 04432196. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
ILLAC LIMITED was incorporated 21 years ago on 07/05/2002 and has the registered number: 04432196. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
ILLAC LIMITED - FARINGDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
HILLSIDE
FARINGDON
OXFORDSHIRE
SN7 7QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MA & JM LIMITED (until 28/01/2005)
MA & JM LIMITED (until 28/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER JOHN MERRELL | Oct 1952 | British | Director | 2002-05-07 | CURRENT |
DR MELSA ARARAT | Mar 1955 | British | Director | 2003-10-13 | CURRENT |
KAREN MILLIE-JAMES | Sep 1954 | British | Director | 2002-05-07 UNTIL 2002-05-07 | RESIGNED |
MR DENNIS OLPHERT DODRIDGE | Mar 1932 | British | Secretary | 2002-07-02 UNTIL 2018-03-18 | RESIGNED |
MARILYN DAVIES | Secretary | 2002-05-07 UNTIL 2002-05-07 | RESIGNED | ||
DR MELSA ARARAT | Mar 1955 | Secretary | 2002-05-07 UNTIL 2002-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander John Merrell | 2016-04-06 | 10/1952 | 7313 Apeldoorn | Ownership of shares 25 to 50 percent |
Dr Melsa Ararat | 2016-04-06 | 3/1955 | Appeldoorn | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Illac Limited | 2023-09-15 | 31-05-2023 | £52,506 Cash |
Illac Limited | 2022-08-13 | 31-05-2022 | £11,255 Cash £6,305 equity |
Illac Limited | 2021-10-05 | 31-05-2021 | £8,775 Cash £2,967 equity |
Illac Limited | 2021-01-20 | 31-05-2020 | £11,395 Cash £5,384 equity |
Illac Limited | 2020-02-25 | 31-05-2019 | £6,540 Cash £-2,203 equity |
Illac Limited | 2019-02-15 | 31-05-2018 | £11,512 Cash £1,440 equity |
Illac Limited | 2018-02-24 | 31-05-2017 | £17,004 Cash £6,218 equity |
Abbreviated Company Accounts - ILLAC LIMITED | 2017-02-28 | 31-05-2016 | £10,538 Cash £2,839 equity |
ILLAC LIMITED Accounts filed on 31-05-2015 | 2016-02-23 | 31-05-2015 | £3,822 Cash £-6,659 equity |
ILLAC LIMITED Accounts filed on 31-05-2014 | 2015-02-24 | 31-05-2014 | £25,638 Cash £8,963 equity |