ILE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ILE SOLUTIONS LTD
COMPANY NUMBER
08601463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/2013
(11 years and 5 months old)
WEBSITE
www.ilesolutions.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/07/2024
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PREVIOUS NAMES
08/07/2013
19/07/2013
INTELLIGENT LIGHTING ENVIRONMENTS LTD
LONDON
WC1X 8TA
Telephone: 08006681270
TPS: No
16 Hillbottom Road
Sands Industrial Estate
High Wycombe
Buckinghamshire
HP12 4HJ
Telephone: 6681270
c/o Cooper Parry
New Derwent House
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 26/11/2024 | Nicholas Andrews (919540799) has left the board |
| 25/11/2024 | Paul Marcus Andrews (901507898) has left the board |
Credit Risk Overview
Want to learn more about ILE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2014 - Present (10years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) Born in Aug 1949 |
Resigned | Director |
Current: 6 Past: 33 |
View Report |
|
23/12/2014 - Present (10years) Born in Aug 1976 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 26/11/2024 | Nicholas Andrews (919540799) has left the board |
| 25/11/2024 | Paul Marcus Andrews (901507898) has left the board |
| 25/11/2024 | Nicholas Paul Andrews (907682756) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Marc David Rockall (928724240) Appointed |
| 04/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Paul Marcus Andrews (901507898) Appointed |
| 06/05/2015 | New Accounts filed |
| 03/03/2015 | New Board Member Ian Richard Taylor (919539961) Appointed |
| 03/03/2015 | New Company Secretary Nicholas Andrews (919540799) Appointed |
| 02/03/2015 | New Board Member Nicholas Andrews (907682756) Appointed |
| 02/03/2015 | Paul Marcus Andrews (901507898) has left the board |
| 02/03/2015 | New Board Member Gary Richard Buckland Trickett (911217504) Appointed |
| 14/07/2014 | New Annual Return filed |
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