Iliad Solutions Limited

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iliad solutions limited
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Iliad Solutions Limited

04174794•Private Limited With Share Capital

6Th Floor 1 City Square, Leeds, LS12ES
WebsiteEmail01132430004

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Incorporated

07/03/2001

Company Age

25 years

Directors

7

Employees

43

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Iliad Solutions Limited (04174794) is a private limited with share capital incorporated on 07/03/2001 (25 years old) and registered in leeds, LS12ES. The company operates under SIC code 62090 - other information technology service activities.

We are a pure play testing company that combines payments industry knowledge with testing expertise to provide testing products and services that improve brand integrity and facilitate on-boarding to the global payments landscape.who we areglobal payment industry knowledgewe have extensive knowledge...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 07/03/2001
LS12ES
43 employees

Financial Overview

Total Assets

£3.36M

Liabilities

£2.76M

Net Assets

£596.7K

Est. Turnover

£2.22M

AI Estimated
Unreported
Cash

£596.0K

Key Metrics

43

Employees

7

Directors

15

Shareholders

Board of Directors

5
M
michael terence wright
director
R
richard nicholas launder
director
A
anthony paul walton
director
A
anthony paul walton
director
A
alexandros karalis
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Resolution
Category:Resolution
Date:20-01-2025
Resolution
Category:Resolution
Date:17-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Resolution
Category:Resolution
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Change Sail Address Company With New Address
Category:Address
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Resolution
Category:Resolution
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2015
Capital Allotment Shares
Category:Capital
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:25-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2010
Resolution
Category:Resolution
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Legacy
Category:Mortgage
Date:19-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-03-2010
Termination Secretary Company With Name
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Address
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Capital
Date:11-03-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Capital
Date:02-12-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Capital
Date:05-04-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Officers
Date:05-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:13-03-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date09/04/2025
Latest Accounts31/07/2024

Trading Addresses

4 York Place, Leeds, West Yorkshire, LS12DR
6Th Floor 1 City Square, Leeds, LS12ESRegistered

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Contact

01132430004
careers@iliad-solutions.cominfo@iliad-solutions.comsupport@iliad-solutions.com
iliad-solutions.com
6Th Floor 1 City Square, Leeds, LS12ES