ILYON CONSULTING LIMITED

ILYON CONSULTING LIMITED is an active private limited company, incorporated on 30 August 2005. The nature of the business is Other information technology service activities. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ILYON CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KNOLL HOUSE
Address Line 2	KNOLL ROAD
Post Town	CAMBERLEY
County	SURREY
Country	UNITED KINGDOM
Postcode	GU15 3SY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ILYON CONSULTING LIMITED

Directors

(The company's officers)

MS REBECCA JANE FENSOME

(~44 year old British national)

5 DAMSON DRIVE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8WR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2016

MR STUART PETER LYON

(~46 year old British national)

5 DAMSON DRIVE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8WR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2005

MARGARET LYON

(British national)

2 BROOK COTTAGES, FIRGROVE ROAD, YATELEY, HAMPSHIRE, GU46 6QD

Current Secretary

Appointed on 30/08/2005

Shareholders

(Persons of Significant Control)

Ms Rebecca Jane Fensome

(~44 year old British national)

5 Damson Drive, Hartley Wintney, Hampshire, RG27 8WR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2016

Mr Stuart Peter Lyon

(~46 year old British national)

5 Damson Drive, Hartley Wintney, Hampshire, RG27 8WR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ILYONRED LTD

MR STUART PETER LYON

Source: Companies House

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)