ILES SYSTEMS LTD.
BEDFORD HOME COMPUTER SYSTEMS LTD WORKFLOW AND IMAGING CONSULTANTS LIMITED

Hellopages » Bedfordshire » Bedford » MK42 9YW

Company number 03302642
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 20 LYNN CLOSE, ELSTOW, BEDFORD, BEDFORDSHIRE, MK42 9YW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for David G Iles on 1 November 2009. The most likely internet sites of ILES SYSTEMS LTD. are www.ilessystems.co.uk, and www.iles-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Kempston Hardwick Rail Station is 2 miles; to Bedford Rail Station is 2 miles; to Lidlington Rail Station is 6.1 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iles Systems Ltd is a Private Limited Company. The company registration number is 03302642. Iles Systems Ltd has been working since 15 January 1997. The present status of the company is Active. The registered address of Iles Systems Ltd is 20 Lynn Close Elstow Bedford Bedfordshire Mk42 9yw. . ILES, Lisa Kaye is a Secretary of the company. ILES, David G is a Director of the company. ILES, David Frederick is a Director of the company. ILES, Lisa Kaye is a Director of the company. Secretary PACK, Winifred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMMOND, Robert James has been resigned. Director LOTAN, Nicholas has been resigned. Director SHARMAN, Leslie Robert has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ILES, Lisa Kaye
Appointed Date: 25 March 1998
Director
ILES, David G
Appointed Date: 31 December 2007
49 years old
Director
ILES, David Frederick
Appointed Date: 25 March 1998
74 years old
Director
ILES, Lisa Kaye
Appointed Date: 25 March 1998
70 years old

Resigned Directors

Secretary
PACK, Winifred
Resigned: 30 October 1997
Appointed Date: 15 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Director
HAMMOND, Robert James
Resigned: 29 October 1997
Appointed Date: 06 October 1997
50 years old
Director
LOTAN, Nicholas
Resigned: 29 October 1997
Appointed Date: 06 October 1997
51 years old
Director
SHARMAN, Leslie Robert
Resigned: 30 October 1997
Appointed Date: 15 January 1997
70 years old

Persons With Significant Control

Mr David Frederick Iles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Kaye Iles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILES SYSTEMS LTD. Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Director's details changed for David G Iles on 1 November 2009
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 300
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
14 Oct 1997
Company name changed workflow and imaging consultants LIMITED\certificate issued on 15/10/97
13 Oct 1997
New director appointed
13 Oct 1997
New director appointed
20 Jan 1997
Secretary resigned
15 Jan 1997
Incorporation

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