ILUKA TECHNOLOGY (UK) LTD
Non-Trading
General Information
NAME
ILUKA TECHNOLOGY (UK) LTD
COMPANY NUMBER
08900334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/02/2014
(10 years and 8 months old)
WEBSITE
www.iluka.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
Telephone: 04204526838
TPS: No
50 Broadway
LONDON
SW1H 0BL
Suite 1 3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| ILUKA (UK) LTD | Non-Trading | View Report |
| ILUKA TECHNOLOGY (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILUKA TECHNOLOGY (UK) 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 ILUKA TECHNOLOGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILUKA TECHNOLOGY (UK) 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 |
|---|---|---|---|---|
|
18/02/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
18/02/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2017 - Present (7 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/02/2014 - Present (10 years and 8 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/02/2014 - 31/03/2017 (3 years and 1 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILUKA RESOURCES LTD | N/A | N/A |
| ILUKA INTERNATIONAL LTD | N/A | N/A |
| ILUKA (UK) LTD | Non-Trading | View Report |
| ILUKA TECHNOLOGY (UK) LTD | Non-Trading | View Report |
| ILUKA INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| SRL ACQUISITION NO 3 LTD | N/A | N/A |
| SIERRA RUTILE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 01/08/2022 | Derek Folmer (917764272) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | Nigel George Tinley (922850705) has left the board |
| 26/02/2019 | New Board Member Nigel George Tinley (925541848) Appointed |
| 03/10/2018 | Douglas Hugh Wynter Warden (923398137) has left the board |
| 11/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Douglas Hugh Wynter Warden (923398137) Appointed |
| 31/05/2017 | Change in Reg. Office |
| 13/04/2017 | Nigel George Tinley (922852536) has left the board |
| 13/04/2017 | New Board Member Nigel George Tinley (922850705) Appointed |
| 06/04/2017 | Cameron Wilson (918520672) has left the board |
| 06/04/2017 | New Board Member Nigel George Tinley (922852536) Appointed |
| 05/04/2017 | New Board Member Derek Folmer (917764272) Appointed |
| 01/04/2017 | New Annual Return filed |
| 27/01/2017 | Gavin John Rezos (918559349) has left the board |
| 28/06/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 18/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918521849) has left the board |
| 18/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 15/03/2015 | New Annual Return filed |
| 05/03/2014 | New Board Member Gavin John Rezos (918559349) Appointed |
| 27/02/2014 | Cameron Wilson (918521850) has left the board |
| 27/02/2014 | New Board Member Cameron Wilson (918520672) Appointed |
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