Company number 08673130
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 11 HOXTON SQUARE, LONDON, N1 6NU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of ILLY SYSTEMS LIMITED are www.illysystems.co.uk, and www.illy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Systems Limited is a Private Limited Company.
The company registration number is 08673130. Illy Systems Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Illy Systems Limited is 11 Hoxton Square London N1 6nu. . VISAVADIA, Dinesh is a Director of the company. VISAVADIA, Varsha is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Mr Dinesh Visavadia
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Varsha Visavadia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ILLY SYSTEMS LIMITED Events
22 Feb 2017
Accounts for a small company made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Mar 2016
Accounts for a small company made up to 31 August 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
04 Jun 2015
Accounts for a small company made up to 31 August 2014
27 Jan 2015
Previous accounting period shortened from 30 September 2014 to 31 August 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
01 Jul 2014
Statement of capital following an allotment of shares on 31 March 2014
03 Sep 2013
Incorporation