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 Number04174794
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK HOUSE
Address Line 227 KING STREET
Post TownLEEDS
CountryENGLAND
PostcodeLS1 2HL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 01/08/2023
MICHAEL TERENCE WRIGHT
BANK HOUSE 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
  • Current Secretary
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 local scale
Map of ILIAD SOLUTIONS LIMITED at district scale
Map of ILIAD SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)