Illy Computer Systems Limited in London

Illy Computer Systems Limited

Illy Computer Systems started in year 1994 as Private Limited Company with registration number 02940929. The Illy Computer Systems company has been functioning successfully for thirty years now and its status is active. The firm's office is based in at 11 Hoxton Square. Postal code: N1 6NU.

At the moment there are 5 directors in the the company, namely Sona V., Hemma V. and Priya V. and others. In addition one secretary - Varsha V. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dinesh V. who worked with the the company until 7 September 1999.

Illy Computer Systems Limited Address / Contact

Office Address	11 Hoxton Square
Office Address2	London
Town
Post code	N1 6NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02940929
Date of Incorporation	Tue, 21st Jun 1994
Industry	Business and domestic software development
End of financial Year	30th August
Company age	30 years old
Account next due date	Thu, 30th May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Sona V.

Position: Director

Appointed: 19 January 2021

Hemma V.

Position: Director

Appointed: 24 April 2019

Priya V.

Position: Director

Appointed: 24 April 2019

Varsha V.

Position: Secretary

Appointed: 07 September 1999

Dinesh V.

Position: Director

Appointed: 01 May 1995

Varsha V.

Position: Director

Appointed: 21 June 1994

Jasdev H.

Position: Director

Appointed: 21 June 2000

Resigned: 24 July 2002

Ian H.

Position: Director

Appointed: 21 June 2000

Resigned: 24 July 2002

Robert C.

Position: Nominee Secretary

Appointed: 21 June 1994

Resigned: 21 June 1994

Dinesh V.

Position: Secretary

Appointed: 21 June 1994

Resigned: 07 September 1999

Graham C.

Position: Nominee Director

Appointed: 21 June 1994

Resigned: 21 June 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Dinesh V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Varsha V. This PSC owns 25-50% shares and has 25-50% voting rights.

Dinesh V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Varsha V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 14th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 14th, July 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-08-31 filed on: 27th, May 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 27th, April 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-08-31 filed on: 2nd, June 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 13th, May 2019	accounts	Free Download (9 pages)
AA	Medium company accounts made up to 2017-08-31 filed on: 16th, March 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-08-31 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-27 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-30: 100.00 GBP	capital
AA	Accounts for a small company made up to 2014-08-31 filed on: 4th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-27 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-08-31 filed on: 21st, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-27 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 12th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-21 with full list of members filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-21 with full list of members filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-08-31 filed on: 11th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-21 with full list of members filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-02 filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 11th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-08-08 filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-08-31 filed on: 5th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 15th, May 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 15th, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-07-17 filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-17 filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 24th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 24th, March 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 30/08/05 filed on: 1st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/08/05 filed on: 1st, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 21/06/05; Location of register of members address changed	annual return
AA	Accounts for a small company made up to 2004-06-30 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 25th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 25th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-03 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-03 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 7th, March 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 7th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 12th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 12th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-07-13 filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-13 filed on: 13th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 16th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 16th, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-07-05 filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-05 filed on: 5th, July 2000	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Accounts for a small company made up to 1999-06-30 filed on: 19th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 19th, November 1999	accounts	Free Download (6 pages)
363a	Annual return made up to 1999-08-18 filed on: 18th, August 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-08-18 filed on: 18th, August 1999	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 4th, May 1999	accounts	Free Download (6 pages)
363a	Annual return made up to 1998-07-13 filed on: 13th, July 1998	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-07-13 filed on: 13th, July 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 6th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 6th, May 1998	accounts	Free Download (5 pages)
363a	Annual return made up to 1997-08-11 filed on: 11th, August 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-08-11 filed on: 11th, August 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 10th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 10th, April 1997	accounts	Free Download (11 pages)
363a	Annual return made up to 1996-07-14 filed on: 14th, July 1996	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 14th, July 1996	annual return
363(353)	Location of register of members address changed filed on: 14th, July 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 14th, July 1996	annual return	Free Download
363a	Annual return made up to 1996-07-14 filed on: 14th, July 1996	annual return	Free Download (5 pages)
363(190)	Location of debenture register address changed filed on: 14th, July 1996	annual return
AA	Full accounts data made up to 1995-06-30 filed on: 13th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 13th, June 1996	accounts	Free Download (9 pages)
363x	Return made up to 21/06/95; full list of members filed on: 7th, August 1995	annual return	Free Download (12 pages)
363x	Return made up to 21/06/95; full list of members filed on: 7th, August 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 30/06 filed on: 13th, July 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 13th, July 1994	accounts