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Ilutra Systems Ltd

Ilutra Systems Ltd is an active company incorporated on 25 February 2000 with the registered office located in Guildford, Surrey. Ilutra Systems Ltd was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03933888
Private limited company
Age
25 years
Incorporated 25 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Unit 33 40 Occam Road
Surrey Research Park
Guildford
GU2 7YG
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was Unit 65 40 Occam Road Surrey Research Park Guildford GU2 7YG England
Telephone
01483608500
Email
Available in Endole App
Website
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1972
Director • Belgian • Lives in England • Born in Aug 1958
Director • Technical Director • British • Lives in UK • Born in Aug 1968
Mr Adam James Robert Dalby
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Luggage Logistics Ltd
Adam James Robert Dalby is a mutual person.
Active
Lindfield Associates Ltd
Jacques Jean De Cock is a mutual person.
Active
Peritempo Limited
Jacques Jean De Cock is a mutual person.
Active
Nacue
Jacques Jean De Cock is a mutual person.
Active
Dalmor Tech Ltd
Adam James Robert Dalby is a mutual person.
Active
Troutbeck Associates Limited
Jacques Jean De Cock is a mutual person.
Active
Medic Spot Limited
Jacques Jean De Cock is a mutual person.
Active
Hut 8 Management Ltd
Jacques Jean De Cock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.77K
Decreased by £3.01K (-14%)
Total Liabilities
-£9.29K
Decreased by £2.14K (-19%)
Net Assets
£9.48K
Decreased by £871 (-8%)
Debt Ratio (%)
50%
Decreased by 2.98% (-6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Micro Accounts Submitted
3 Years Ago on 16 Nov 2021
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 25 Nov 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 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 11 Sep 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 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 15 Nov 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 9 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 16 Nov 2021
Repayment History
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