Company number 05609140
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address PROGRESS HOUSE, 404 BRIGHTON, ROAD, SOUTH CROYDON, SURREY, CR2 6AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of IALYSOS LIMITED are www.ialysos.co.uk, and www.ialysos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ialysos Limited is a Private Limited Company.
The company registration number is 05609140. Ialysos Limited has been working since 01 November 2005.
The present status of the company is Active. The registered address of Ialysos Limited is Progress House 404 Brighton Road South Croydon Surrey Cr2 6an. . KLADITIS, Alex is a Secretary of the company. HILL, Glenda Anne is a Director of the company. KLADITIS, Alex is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 November 2005
Appointed Date: 01 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 November 2005
Appointed Date: 01 November 2005
Persons With Significant Control
Mr Alex Kladitis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Ms Glenda Anne Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IALYSOS LIMITED Events
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 24 more events
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed;new director appointed
02 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation