ILIAD SOLUTIONS LIMITED
ILIAD SOLUTIONS LIMITED is an active private limited company, incorporated on 7 March 2001. The nature of the business is Other information technology service activities. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ILIAD SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04174794 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/03/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BANK HOUSE |
---|
Address Line 2 | 27 KING STREET |
---|
Post Town | LEEDS |
---|
Country | ENGLAND |
---|
Postcode | LS1 2HL |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 18/03/2025 |
---|
Last Made Up Date | 04/03/2024 |
---|
Return
Next Due Date | 04/04/2017 |
---|
Last Made Up Date | 07/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ILIAD SOLUTIONS LIMITED
Directors
(The company's officers)
MR ALEXANDROS KARALIS
(~50 year old Greek national)
BANK HOUSE 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2020
MR RICHARD NICHOLAS LAUNDER
(~74 year old British national)
BANK HOUSE 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2009
MR ANTHONY PAUL WALTON
(~58 year old British national)
BANK HOUSE 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2001
MR MICHAEL TERENCE WRIGHT
(~60 year old British national)
BANK HOUSE 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2001
ESTHER KOVARIK
BANK HOUSE 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
Appointed on 01/08/2023
MICHAEL TERENCE WRIGHT
BANK HOUSE 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
Appointed on 01/03/2010
Shareholders
(Persons of Significant Control)
Mr Anthony Paul Walton
(~58 year old British national)
Bank House, 27 King Street, Leeds, LS1 2HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BRIGHTSTRAND INTERNATIONAL LIMITED
- MR RICHARD NICHOLAS LAUNDER
- MR RICHARD NICHOLAS LAUNDER
ESSEX SHARED SERVICES LIMITED
- MR RICHARD NICHOLAS LAUNDER
SOUTH ESSEX COMMERCIAL SERVICES LIMITED
- MR RICHARD NICHOLAS LAUNDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ILIAD SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2HL.
Map of ILIAD SOLUTIONS LIMITED at local scale
Map of ILIAD SOLUTIONS LIMITED at district scale
More Companies in LS1 2HL
Other companies with registered offices in LS1 2HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)