Ilutra Systems Ltd
Company Profile
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MicroIlutra Systems Ltd
03933888•Private Limited With Share Capital
Unit 33 40 Occam Road, Surrey Research Park, Guildford, GU27YG
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Incorporated
25/02/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Ilutra Systems Ltd (03933888) is a private limited with share capital incorporated on 25/02/2000 (26 years old) and registered in guildford, GU27YG. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 25/02/2000
GU27YG
Financial Overview
Total Assets
£17.2K
Liabilities
£8.1K
Net Assets
£9.0K
Cash
£0
Key Metrics
4
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Termination Secretary Company With Name
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Capital
Date:09-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Capital
Date:24-02-2009
Resolution
Category:Resolution
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Address
Date:22-07-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Mortgage
Date:04-03-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Capital
Date:08-01-2003
Resolution
Category:Resolution
Date:08-01-2003
Legacy
Category:Capital
Date:08-01-2003
Legacy
Category:Address
Date:28-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Annual Return
Date:27-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2002
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2001
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Address
Date:12-10-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Incorporation Company
Category:Incorporation
Date:25-02-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/11/2026
Filing Date03/11/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 33 40 Occam Road, Surrey Research Park, Guildford, Gu2 7Yg, GU27YGRegistered
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