Iluka Technology (UK) Ltd

Company Name	Iluka Technology (UK) Ltd
Director	Nigel George Tinley
Company Status	Active
Company Number	08900334
Category	Private Limited Company
Incorporation Date	18 February 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Nigel George Tinley
Status	Current
Appointed	18 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Level 17 240 St. George's Terrace Perth 6000

Director Name	Mr Nigel George Tinley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	29 March 2017(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Manager Commercial
Country of Residence	Australia
Correspondence Address	Level 17 240 St. George's Terrace Perth 6000

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	18 February 2014(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Cameron Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Chief Legal Counsel
Country of Residence	Australia
Correspondence Address	Level 23 140 St Georges Terrace 6000 Perth Australia

Director Name	Gavin John Rezos
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2014(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2016)
Role	Corporate Financial Advisory Executive
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Derek Folmer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 July 2022)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Douglas Hugh Wynter Warden
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2018)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 23 140 St. George's Terrace Perth Western Australia 6000 Australia

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Iluka (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,264
Cash	£754
Current Liabilities	£3,018

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

17 June 2023	Full accounts made up to 31 December 2022 (15 pages)
21 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
6 October 2022	Change of details for Iluka (Uk) Ltd as a person with significant control on 6 October 2022 (2 pages)
6 October 2022	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022 (1 page)
28 July 2022	Termination of appointment of Derek Folmer as a director on 28 July 2022 (1 page)
7 July 2022	Full accounts made up to 31 December 2021 (16 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (15 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
23 December 2020	Secretary's details changed for Mr Nigel George Tinley on 21 December 2020 (1 page)
23 December 2020	Director's details changed for Mr Nigel George Tinley on 21 December 2020 (2 pages)
23 December 2020	Director's details changed for Mr Derek Folmer on 21 December 2020 (2 pages)
28 July 2020	Full accounts made up to 31 December 2019 (15 pages)
11 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (14 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
4 March 2019	Director's details changed for Mr Nigel George Tinley on 4 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
4 March 2019	Secretary's details changed for Mr Nigel George Tinley on 4 March 2019 (1 page)
1 October 2018	Termination of appointment of Douglas Hugh Wynter Warden as a director on 14 September 2018 (1 page)
23 August 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 50,000 (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (14 pages)
28 June 2018	Director's details changed for Mr Douglas Hugh Wynter Warden on 26 June 2018 (2 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with updates (3 pages)
20 February 2018	Change of details for Iluka (Uk) Ltd as a person with significant control on 20 February 2018 (2 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (15 pages)
21 July 2017	Full accounts made up to 31 December 2016 (15 pages)
20 June 2017	Appointment of Mr Douglas Hugh Wynter Warden as a director on 9 June 2017 (2 pages)
20 June 2017	Appointment of Mr Douglas Hugh Wynter Warden as a director on 9 June 2017 (2 pages)
26 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page)
4 April 2017	Termination of appointment of Cameron Wilson as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Cameron Wilson as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Nigel George Tinley as a director on 29 March 2017 (2 pages)
4 April 2017	Appointment of Mr Nigel George Tinley as a director on 29 March 2017 (2 pages)
3 April 2017	Appointment of Mr Derek Folmer as a director on 20 March 2017 (2 pages)
3 April 2017	Appointment of Mr Derek Folmer as a director on 20 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
25 January 2017	Termination of appointment of Gavin John Rezos as a director on 14 December 2016 (1 page)
25 January 2017	Termination of appointment of Gavin John Rezos as a director on 14 December 2016 (1 page)
11 July 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 30,000 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 30,000 (3 pages)
23 June 2016	Full accounts made up to 31 December 2015 (10 pages)
23 June 2016	Full accounts made up to 31 December 2015 (10 pages)
23 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (19 pages)
23 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (19 pages)
22 December 2015	Director's details changed for Gavin John Rezos on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Gavin John Rezos on 22 December 2015 (2 pages)
16 December 2015	Director's details changed for Gavin John Rezos on 15 December 2015 (2 pages)
16 December 2015	Director's details changed for Gavin John Rezos on 15 December 2015 (2 pages)
24 June 2015	Full accounts made up to 31 December 2014 (11 pages)
24 June 2015	Full accounts made up to 31 December 2014 (11 pages)
23 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 10,000 (3 pages)
23 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 10,000 (3 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (14 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (14 pages)
3 March 2014	Appointment of Gavin John Rezos as a director (3 pages)
3 March 2014	Appointment of Gavin John Rezos as a director (3 pages)
18 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
18 February 2014	Incorporation Statement of capital on 2014-02-18 GBP 1,000 (17 pages)
18 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
18 February 2014	Incorporation Statement of capital on 2014-02-18 GBP 1,000 (17 pages)

Iluka Technology (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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