Company number 03434522
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 126 BOSTON AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Termination of appointment of Shameem Anwar as a secretary on 1 February 2017; Termination of appointment of Shameem Anwar as a secretary on 1 February 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ILM SOLUTIONS LTD are www.ilmsolutions.co.uk, and www.ilm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ilm Solutions Ltd is a Private Limited Company.
The company registration number is 03434522. Ilm Solutions Ltd has been working since 16 September 1997.
The present status of the company is Active. The registered address of Ilm Solutions Ltd is 126 Boston Avenue Southend On Sea Essex Ss2 6je. . ANWAR, Masud is a Director of the company. Secretary ANWAR, Shameem has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
ANWAR, Shameem
Resigned: 01 February 2017
Appointed Date: 16 September 1997
Persons With Significant Control
Ms Rehana Rehman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Masud Anwar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ILM SOLUTIONS LTD Events
14 Feb 2017
Termination of appointment of Shameem Anwar as a secretary on 1 February 2017
14 Feb 2017
Termination of appointment of Shameem Anwar as a secretary on 1 February 2017
23 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 36 more events
17 Feb 1998
New secretary appointed
16 Feb 1998
Registered office changed on 16/02/98 from: 386/388 palatine road northenden manchester M22 4FZ
30 Sep 1997
Secretary resigned
30 Sep 1997
Director resigned
16 Sep 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.