ILLUSIVE SOLUTIONS LTD
ILLUSIVE SOLUTIONS LTD is an active private limited company, incorporated on 30 May 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ILLUSIVE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04451545 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MERCURY HOUSE |
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Address Line 2 | 19-21 CHAPEL STREET |
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Post Town | MARLOW |
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County | BUCKINGHAMSHIRE |
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Postcode | SL7 3HN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | 25/09/2023 |
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Return
Next Due Date | 27/06/2017 |
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Last Made Up Date | 30/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ILLUSIVE SOLUTIONS LTD
Directors
(The company's officers)
MR GARRY ANDREW RADCLIFFE
(~58 year old British national)
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2002
MS ANABELA SOBRAL RIBEIRO
(~59 year old Portuguese national)
FLAT 3, 127 GOLDHURST TERRACE, LONDON, NW6 3EX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2002
MR GARRY ANDREW RADCLIFFE
(~58 year old British national)
FLAT 3, 127 GOLDHURST TERRACE, LONDON, NW6 3EX
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/05/2002
Shareholders
(Persons of Significant Control)
Mr Garry Andrew Radcliffe
(~58 year old British national)
Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Anabela Sobral Ribeiro
(~59 year old Portuguese national)
Flat 3, 127 Goldhurst Terrace, London, NW6 3EX, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GARRY ANDREW RADCLIFFE
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)
ILLUSIVE SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, SL7 3HN.
Map of ILLUSIVE SOLUTIONS LTD at local scale
Map of ILLUSIVE SOLUTIONS LTD at district scale
More Companies in SL7 3HN
Other companies with registered offices in SL7 3HN:
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)