Company number 05548789
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 7 BOWER ROAD, WRECCLESHAM, FARNHAM, SURREY, ENGLAND, GU10 4ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of ILYON CONSULTING LIMITED are www.ilyonconsulting.co.uk, and www.ilyon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.7 miles; to Blackwater Rail Station is 9.7 miles; to Camberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilyon Consulting Limited is a Private Limited Company.
The company registration number is 05548789. Ilyon Consulting Limited has been working since 30 August 2005.
The present status of the company is Active. The registered address of Ilyon Consulting Limited is 7 Bower Road Wrecclesham Farnham Surrey England Gu10 4st. . LYON, Margaret is a Secretary of the company. FENSOME, Rebecca Jane is a Director of the company. LYON, Stuart Peter is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Ms Rebecca Jane Fensome
Notified on: 14 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Peter Lyon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ILYON CONSULTING LIMITED Events
09 Feb 2017
Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 9 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 August 2016 with updates
28 Apr 2016
Statement of capital following an allotment of shares on 14 April 2016
28 Apr 2016
Appointment of Ms Rebecca Jane Fensome as a director on 14 April 2016
...
... and 24 more events
22 Sep 2006
Return made up to 30/08/06; full list of members
12 May 2006
Total exemption small company accounts made up to 31 March 2006
08 Nov 2005
Registered office changed on 08/11/05 from: 2 brook cottages, firgrove road yateley hampshire GU46 6QD
08 Nov 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
30 Aug 2005
Incorporation