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Home > England & Wales Companies > ILLAC LIMITED
Company Information for

ILLAC LIMITED

HILLSIDE, WOOLSTONE, FARINGDON, OXFORDSHIRE, SN7 7QL,
Company Registration Number
04432196
Private Limited Company
Active

Company Overview

About Illac Ltd
ILLAC LIMITED was founded on 2002-05-07 and has its registered office in Faringdon. The organisation's status is listed as "Active". Illac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ILLAC LIMITED
 
Legal Registered Office
HILLSIDE
WOOLSTONE
FARINGDON
OXFORDSHIRE
SN7 7QL
Other companies in OX12
 
Previous Names
MA & JM LIMITED28/01/2005
Filing Information
Company Number 04432196
Company ID Number 04432196
Date formed 2002-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB805927418  
Last Datalog update: 2023-10-08 05:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLAC LIMITED
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Companies with same name ILLAC LIMITED
The following companies were found which have the same name as ILLAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ILLAC ADVISORS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2002-04-23
ILLAC ADVISORS LLC 2700 POST OAK BLVD STE 1110 HOUSTON TX 77056 Active Company formed on the 2010-07-26
ILLAC INCORPORATED California Unknown
ILLAC INSURANCE AGENCY, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-03-25
ILLAC LLC 7040 TALBOT DR ORLANDO FL 32819 Active Company formed on the 2021-01-29
Illac Renin Inc. 382 Grovehill Cres Kitchener Ontario N2R 0L5 Active Company formed on the 2022-08-05
ILLACA PTY LTD Active Company formed on the 2019-02-28
ILLACO, LLC 449 WILLARD AVE ROCHESTER HILLS Michigan 48307 UNKNOWN Company formed on the 2013-12-11

Company Officers of ILLAC LIMITED

Current Directors
Officer Role Date Appointed
MELSA ARARAT
Director 2003-10-13
ALEXANDER JOHN MERRELL
Director 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS OLPHERT DODRIDGE
Company Secretary 2002-07-02 2018-03-18
MELSA ARARAT
Company Secretary 2002-05-07 2002-07-02
MARILYN DAVIES
Company Secretary 2002-05-07 2002-05-07
KAREN HARRIS
Director 2002-05-07 2002-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN MERRELL LUMINIS U.K. LTD Director 2016-06-17 CURRENT 2016-01-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14Unaudited abridged accounts made up to 2023-05-31
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 22 Post Office Lane Wantage Oxfordshire OX12 8DR England
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM Hillside Woolstone Faringdon SN7 7QL England
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 28 Grove Street Wantage Oxfordshire OX12 7AA
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MERRELL / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MELSA ARARAT / 19/04/2018
2018-04-19TM02Termination of appointment of Dennis Olphert Dodridge on 2018-03-18
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0107/05/15 ANNUAL RETURN FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MELSA ARARAT / 04/04/2014
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MERRELL / 04/04/2014
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0107/05/12 ANNUAL RETURN FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MERRELL / 01/07/2011
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MELSA ARARAT / 01/09/2011
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16CH01Director's details changed for Dr Melsa Ararat on 2011-08-15
2011-08-15CH01Director's details changed for Mr Alexander John Merrell on 2011-08-15
2011-05-09AR0107/05/11 FULL LIST
2010-12-01AA31/05/10 TOTAL EXEMPTION FULL
2010-06-16AR0107/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MELSA ARARAT / 07/05/2010
2010-01-20AA31/05/09 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-03-02AA31/05/08 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-25AA31/05/07 TOTAL EXEMPTION FULL
2007-05-24363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-13363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-28CERTNMCOMPANY NAME CHANGED MA & JM LIMITED CERTIFICATE ISSUED ON 28/01/05
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-16363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-07-11288bSECRETARY RESIGNED
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 109 LANGBOURNE PLACE LONDON LONDON E14 3WW
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-1188(2)RAD 02/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288bSECRETARY RESIGNED
2002-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ILLAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 15,086
Creditors Due Within One Year 2011-06-01 £ 16,757
Taxation Social Security Due Within One Year 2012-06-01 £ 11,226
Trade Creditors Within One Year 2012-06-01 £ 3,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLAC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 11,735
Cash Bank In Hand 2011-06-01 £ 9,663
Current Assets 2012-06-01 £ 31,733
Current Assets 2011-06-01 £ 32,501
Debtors 2012-06-01 £ 19,998
Debtors 2011-06-01 £ 22,838
Fixed Assets 2012-06-01 £ 3,173
Fixed Assets 2011-06-01 £ 3,273
Shareholder Funds 2012-06-01 £ 19,820
Shareholder Funds 2011-06-01 £ 19,017
Tangible Fixed Assets 2012-06-01 £ 3,173
Tangible Fixed Assets 2011-06-01 £ 3,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILLAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLAC LIMITED
Trademarks
We have not found any records of ILLAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ILLAC LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ILLAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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