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 - FARINGDON

This company is listed in the following categories:
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)

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

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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

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