Illy Computer Systems Limited

General information

Name:

Illy Computer Systems Ltd

Office Address:

11 Hoxton Square London N1 6NU

Number: 02940929

Incorporation date: 1994-06-21

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illy Computer Systems Limited with reg. no. 02940929 has been in this business field for thirty years. The Private Limited Company is officially located at 11 Hoxton Square, London, Barnsbury and its postal code is N1 6NU. The company's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. Wednesday 31st August 2022 is the last time when company accounts were reported.

We have identified 6 councils and public departments cooperating with the company. The biggest counter party of them all is the Buckinghamshire, with over 11 transactions from worth at least 500 pounds each, amounting to £62,404 in total. The company also worked with the Manchester City Council (10 transactions worth £52,675 in total) and the Solihull Metropolitan Borough Council (5 transactions worth £16,703 in total). Illy Computer Systems was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services and Central Services To The Public was also the service provided to the Derbyshire County Council Council covering the following areas: Goods Received/invoice Rec'd A/c.

Currently, the directors listed by the limited company are as follow: Sona V. chosen to lead the company in 2021, Hemma V. chosen to lead the company 5 years ago, Priya V. chosen to lead the company on 2019-04-24 and 2 other directors who might be found below. What is more, the managing director's responsibilities are often backed by a secretary - Varsha V., who was chosen by the following limited company twenty five years ago.

Company staff

Sona V.

Role: Director

Appointed: 19 January 2021

Latest update: 26 February 2024

Hemma V.

Role: Director

Appointed: 24 April 2019

Latest update: 26 February 2024

Priya V.

Role: Director

Appointed: 24 April 2019

Latest update: 26 February 2024

Varsha V.

Role: Secretary

Appointed: 07 September 1999

Latest update: 26 February 2024

Dinesh V.

Role: Director

Appointed: 01 May 1995

Latest update: 26 February 2024

Varsha V.

Role: Director

Appointed: 21 June 1994

Latest update: 26 February 2024

People with significant control

Executives who control the firm include: Dinesh V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Varsha V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dinesh V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Varsha V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Buckinghamshire 2 £ 10 494.00
2015-03-18 3400977372 £ 5 247.00
2015 Solihull Metropolitan Borough Council 2 £ 5 688.00
2015-07-22 22/07/2015_6907 £ 2 844.00 Children & Education Services
2014 Buckinghamshire 8 £ 41 695.39
2014-03-05 3400888033 £ 9 900.00
2014 Derbyshire County Council 1 £ 1 300.00
2014-04-24 5100008533 £ 1 300.00 Goods Received/invoice Rec'd A/c
2014 Solihull Metropolitan Borough Council 1 £ 1 950.00
2014-08-18 38427756 £ 1 950.00 Children & Education Services
2013 Buckinghamshire 1 £ 10 215.00
2013-09-04 3400843399 £ 10 215.00
2013 Solihull Metropolitan Borough Council 2 £ 9 064.80
2013-03-22 14658551 £ 5 750.00 Central Services To The Public
2012 Barnet London Borough 2 £ 1 780.00
2012-04-02 5000342310 £ 890.00 Staff Training
2012 Manchester City Council 5 £ 28 763.75
2012-07-18 5100566549 £ 14 501.25 Payments For Services
2011 Manchester City Council 5 £ 23 911.03
2011-04-14 5100441656 £ 18 870.00 Payments For Services
0201 London Borough of Hounslow 4 £ 12 758.00
0201-08-21 4070147 £ 5 850.00 Communications & Computing

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Services (by SIC Code)

  • 62012 : Business and domestic software development
29
Company Age

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