ILUKA TECHNOLOGY (UK) LTD
LONDON

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Company number 08900334
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Gavin John Rezos as a director on 14 December 2016; Statement of capital following an allotment of shares on 14 June 2016 GBP 30,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of ILUKA TECHNOLOGY (UK) LTD are www.ilukatechnologyuk.co.uk, and www.iluka-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iluka Technology Uk Ltd is a Private Limited Company. The company registration number is 08900334. Iluka Technology Uk Ltd has been working since 18 February 2014. The present status of the company is Active. The registered address of Iluka Technology Uk Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . TINLEY, Nigel George is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. WILSON, Cameron is a Director of the company. Director REZOS, Gavin John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TINLEY, Nigel George
Appointed Date: 18 February 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 February 2014
Director
WILSON, Cameron
Appointed Date: 18 February 2014
59 years old

Resigned Directors

Director
REZOS, Gavin John
Resigned: 14 December 2016
Appointed Date: 26 February 2014
64 years old

ILUKA TECHNOLOGY (UK) LTD Events

25 Jan 2017
Termination of appointment of Gavin John Rezos as a director on 14 December 2016
11 Jul 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 30,000
23 Jun 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
22 Dec 2015
Director's details changed for Gavin John Rezos on 22 December 2015
...
... and 2 more events
23 Mar 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 10,000
09 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
03 Mar 2014
Appointment of Gavin John Rezos as a director
18 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1,000

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