ILLY COMPUTER SYSTEMS LIMITED

Hellopages » Greater London » Hackney » N1 6NU
Company number 02940929
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address 11 HOXTON SQUARE, LONDON, N1 6NU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Registration of charge 029409290003, created on 6 September 2016; Registration of charge 029409290002, created on 3 August 2016. The most likely internet sites of ILLY COMPUTER SYSTEMS LIMITED are www.illycomputersystems.co.uk, and www.illy-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illy Computer Systems Limited is a Private Limited Company. The company registration number is 02940929. Illy Computer Systems Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of Illy Computer Systems Limited is 11 Hoxton Square London N1 6nu. . VISAVADIA, Varsha is a Secretary of the company. VISAVADIA, Dinesh is a Director of the company. VISAVADIA, Varsha is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary VISAVADIA, Dinesh has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HIRAN, Jasdev Singh has been resigned. Director HUDSON, Ian Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VISAVADIA, Varsha
Appointed Date: 07 September 1999

Director
VISAVADIA, Dinesh
Appointed Date: 01 May 1995
63 years old

Director
VISAVADIA, Varsha
Appointed Date: 21 June 1994
61 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 21 June 1994
Appointed Date: 21 June 1994

Secretary
VISAVADIA, Dinesh
Resigned: 07 September 1999
Appointed Date: 21 June 1994

Nominee Director
COWAN, Graham Michael
Resigned: 21 June 1994
Appointed Date: 21 June 1994
82 years old

Director
HIRAN, Jasdev Singh
Resigned: 24 July 2002
Appointed Date: 21 June 2000
55 years old

Director
HUDSON, Ian Edward
Resigned: 24 July 2002
Appointed Date: 21 June 2000
51 years old

ILLY COMPUTER SYSTEMS LIMITED Events

22 Feb 2017
Accounts for a small company made up to 31 August 2016
06 Sep 2016
Registration of charge 029409290003, created on 6 September 2016
05 Aug 2016
Registration of charge 029409290002, created on 3 August 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

08 Mar 2016
Accounts for a small company made up to 31 August 2015
...
... and 62 more events
19 Jul 1994
Director resigned;new director appointed
19 Jul 1994
Secretary resigned;new secretary appointed

19 Jul 1994
Registered office changed on 19/07/94 from: international house 31 church road hendon london NW4 4EB

13 Jul 1994
Accounting reference date notified as 30/06

21 Jun 1994
Incorporation

ILLY COMPUTER SYSTEMS LIMITED Charges

6 September 2016
Charge code 0294 0929 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 hollyfield avenue, london N11 3BY…
3 August 2016
Charge code 0294 0929 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor 11 hoxton square london. By way of fixed charge…