ILUTRA SYSTEMS LTD

Key Data

Status

Active

Company No.

03933888

Incorporation date

25/02/2000

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

12/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

10/02/2026

Notification of Stephen Rush as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2026

Change of details for Mr Stephen Rush as a person with significant control on 2026-02-10

View PDF (2 pages)

03/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

25/11/2024

Micro company accounts made up to 2024-02-29

View PDF (8 pages)

22/10/2024

Registered office address changed from Unit 65 40 Occam Road Surrey Research Park Guildford GU2 7YG England to Unit 33 40 Occam Road Surrey Research Park Guildford GU2 7YG on 2024-10-22

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2023-02-28

View PDF (8 pages)

22/05/2023

Registered office address changed from Index House Ascot Berkshire SL5 7EU to Unit 65 40 Occam Road Surrey Research Park Guildford GU2 7YG on 2023-05-22

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

15/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.81K
-
0.00
-
-

2022
0
12.20K
-
0.00
-
-

2023
0
10.35K
-
0.00
-
-

2023
0
10.35K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.35K £-15.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalby, Adam	Secretary	01/10/2009 - Present	-
Rush, Stephen	Secretary	15/03/2000 - 01/10/2009	-
Timson, Anthony	Director	15/03/2000 - Present	1
Taylor, John Frederick	Director	31/07/2002 - 14/01/2003	1
Rush, Stephen	Director	15/03/2000 - 01/09/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ILUTRA SYSTEMS LTD

ILUTRA SYSTEMS LTD is an(a) Active company incorporated on 25/02/2000 with the registered office located at Unit 33 40 Occam Road, Surrey Research Park, Guildford GU2 7YG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ILUTRA SYSTEMS LTD?

ILUTRA SYSTEMS LTD is currently Active. It was registered on 25/02/2000 .

Where is ILUTRA SYSTEMS LTD located?

ILUTRA SYSTEMS LTD is registered at Unit 33 40 Occam Road, Surrey Research Park, Guildford GU2 7YG.

What does ILUTRA SYSTEMS LTD do?

ILUTRA SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ILUTRA SYSTEMS LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-09 with no updates.