ILLY Computer Systems Limited

Company Name	ILLY Computer Systems Limited
Company Status	Active
Company Number	02940929
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Varsha Visavadia
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Hoxton Square London N1 6NU

Director Name	Mr Dinesh Visavadia
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(10 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Hoxton Square London N1 6NU

Secretary Name	Mrs Varsha Visavadia
Nationality	British
Status	Current
Appointed	07 September 1999(5 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Hoxton Square London N1 6NU

Director Name	Ms Hemma Visavadia
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(24 years, 10 months after company formation)
Appointment Duration	5 years
Role	Journalist
Country of Residence	England
Correspondence Address	11 Hoxton Square London N1 6NU

Director Name	Ms Priya Visavadia
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(24 years, 10 months after company formation)
Appointment Duration	5 years
Role	Media And Editing
Country of Residence	England
Correspondence Address	11 Hoxton Square London N1 6NU

Director Name	Miss Sona Visavadia
Date of Birth	January 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	11 Hoxton Square London N1 6NU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Dinesh Visavadia
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Woodleigh Avenue Friern Barnet London N12 0LL

Director Name	Jasdev Singh Hiran
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2002)
Role	Company Director
Correspondence Address	142 Wheat Sheaf Close London E14 9UY

Director Name	Ian Edward Hudson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2002)
Role	Company Director
Correspondence Address	130 Wheat Sheaf Close London E14 9UY

Contact

Website	illycorp.com
Email address	[email protected]
Telephone	020 77492222
Telephone region	London

Location

Registered Address	11 Hoxton Square London N1 6NU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Hemma Visavadia 5.00% Ordinary
5 at £1	Priya Visavadia 5.00% Ordinary
5 at £1	Sona Visavadia 5.00% Ordinary
43 at £1	Dinesh Visavadia 43.00% Ordinary
42 at £1	Varsha Visavadia 42.00% Ordinary

Financials

Year	2014
Net Worth	£1,447,159
Cash	£977,406
Current Liabilities	£339,896

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

6 September 2016	Delivered on: 6 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 7 hollyfield avenue, london N11 3BY. Outstanding
3 August 2016	Delivered on: 5 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 December 2004	Delivered on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor 11 hoxton square london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

14 July 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
6 July 2023	Satisfaction of charge 029409290002 in full (1 page)
6 July 2023	Satisfaction of charge 029409290003 in full (1 page)
3 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
27 May 2022	Accounts for a small company made up to 31 August 2021 (10 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
27 April 2021	Accounts for a small company made up to 31 August 2020 (11 pages)
3 March 2021	Appointment of Miss Sona Visavadia as a director on 19 January 2021 (2 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 June 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 May 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
25 April 2019	Appointment of Ms Priya Visavadia as a director on 24 April 2019 (2 pages)
24 April 2019	Appointment of Ms Hemma Visavadia as a director on 24 April 2019 (2 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
16 March 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
27 June 2017	Notification of Varsha Visavadia as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Varsha Visavadia as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Dinesh Visavadia as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Dinesh Visavadia as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Satisfaction of charge 1 in full (2 pages)
19 May 2017	Satisfaction of charge 1 in full (2 pages)
22 February 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
22 February 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
6 September 2016	Registration of charge 029409290003, created on 6 September 2016 (6 pages)
6 September 2016	Registration of charge 029409290003, created on 6 September 2016 (6 pages)
5 August 2016	Registration of charge 029409290002, created on 3 August 2016 (8 pages)
5 August 2016	Registration of charge 029409290002, created on 3 August 2016 (8 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
8 March 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
8 March 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
4 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
4 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
8 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
21 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
21 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
31 August 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 100 (3 pages)
31 August 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 100 (3 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
12 April 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
12 April 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
6 July 2011	Director's details changed for Dinesh Visavadia on 21 June 2011 (2 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Director's details changed for Dinesh Visavadia on 21 June 2011 (2 pages)
11 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
11 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
2 July 2010	Secretary's details changed for Varsha Visavadia on 21 June 2010 (1 page)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Varsha Visavadia on 21 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Varsha Visavadia on 21 June 2010 (1 page)
2 July 2010	Director's details changed for Varsha Visavadia on 21 June 2010 (2 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 July 2009	Return made up to 21/06/09; full list of members (4 pages)
2 July 2009	Return made up to 21/06/09; full list of members (4 pages)
11 May 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
11 May 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
8 August 2008	Return made up to 21/06/08; full list of members (4 pages)
8 August 2008	Return made up to 21/06/08; full list of members (4 pages)
7 August 2008	Director and secretary's change of particulars / varsha visavadia / 06/08/2008 (1 page)
7 August 2008	Director and secretary's change of particulars / varsha visavadia / 06/08/2008 (1 page)
5 March 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
5 March 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
16 August 2007	Return made up to 21/06/07; full list of members (2 pages)
16 August 2007	Return made up to 21/06/07; full list of members (2 pages)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 May 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
15 May 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
17 July 2006	Return made up to 21/06/06; full list of members (2 pages)
17 July 2006	Return made up to 21/06/06; full list of members (2 pages)
24 March 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
24 March 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
1 August 2005	Accounting reference date extended from 30/06/05 to 30/08/05 (1 page)
1 August 2005	Accounting reference date extended from 30/06/05 to 30/08/05 (1 page)
21 June 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(353) ‐ Location of register of members address changed (3 pages)
21 June 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(353) ‐ Location of register of members address changed (3 pages)
7 February 2005	Registered office changed on 07/02/05 from: coppergate house 16 brune street london E1 7NJ (1 page)
7 February 2005	Registered office changed on 07/02/05 from: coppergate house 16 brune street london E1 7NJ (1 page)
25 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
25 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Return made up to 21/06/04; full list of members (7 pages)
15 June 2004	Return made up to 21/06/04; full list of members (7 pages)
25 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
25 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
3 July 2003	Return made up to 21/06/03; full list of members (7 pages)
3 July 2003	Return made up to 21/06/03; full list of members (7 pages)
7 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
7 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
9 July 2002	Return made up to 21/06/02; full list of members (8 pages)
9 July 2002	Return made up to 21/06/02; full list of members (8 pages)
12 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
12 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 July 2001	Return made up to 21/06/01; full list of members (7 pages)
13 July 2001	Return made up to 21/06/01; full list of members (7 pages)
16 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
5 July 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 July 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
19 October 1999	Registered office changed on 19/10/99 from: 35 ballards lane london N3 1XW (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: 35 ballards lane london N3 1XW (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
18 August 1999	Return made up to 21/06/99; full list of members (5 pages)
18 August 1999	Return made up to 21/06/99; full list of members (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 July 1998	Return made up to 21/06/98; full list of members (5 pages)
13 July 1998	Return made up to 21/06/98; full list of members (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 August 1997	Return made up to 21/06/97; full list of members (5 pages)
11 August 1997	Return made up to 21/06/97; full list of members (5 pages)
10 April 1997	Full accounts made up to 30 June 1996 (11 pages)
10 April 1997	Full accounts made up to 30 June 1996 (11 pages)
14 July 1996	Return made up to 21/06/96; full list of members (5 pages)
14 July 1996	Return made up to 21/06/96; full list of members (5 pages)
13 June 1996	Full accounts made up to 30 June 1995 (9 pages)
13 June 1996	Full accounts made up to 30 June 1995 (9 pages)
7 August 1995	Return made up to 21/06/95; full list of members (12 pages)
7 August 1995	Return made up to 21/06/95; full list of members (12 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 July 1994	Director resigned;new director appointed (4 pages)
19 July 1994	Director resigned;new director appointed (4 pages)
21 June 1994	Incorporation (12 pages)
21 June 1994	Incorporation (12 pages)

ILLY Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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