Iluka Technology (UK) Ltd

Company Registration Number: 08900334

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Iluka Technology (UK) Ltd is a Private Company Limited by Shares first registered on 18 February 2014. Its current registered address is in London.

Registration Data

Company Number

08900334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £21,453£5,581£754
of which Cash £21,453£5,581£754
Total Assets £21,453£5,581£754
Current Liabilities £450,144£3,018£3,018
Net Current Assets £-428,691£2,563£-2,264
Total Net Worth £-428,691£2,563£-2,264

Previous Names

No previous names

Company Officers

  • TINLEY, Nigel George

    Secretary

    Appointed on 18 February 2014

     

    Level 14
    240 St. George's Terrace
    Perth
    6000
    Australia

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 2014

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • FOLMER, Derek

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1970

    Digby
    22 Layters Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QY
    United Kingdom

  • TINLEY, Nigel George

    Director

    Appointed on 29 March 2017

     

    Nationality: Australian

    Occupation: Manager Commercial

    Month of birth: December 1965

    Level 14
    240 St. George's Terrace
    Perth
    6000
    Australia

  • REZOS, Gavin John

    Director

    Appointed on 26 February 2014

    Resigned on 14 December 2016

    Nationality: Australian

    Occupation: Corporate Financial Advisory Executive

    Month of birth: April 1961

    20-22
    Bedford Row
    London
    WC1R 4JS
    United Kingdom

  • WARDEN, Douglas Hugh Wynter

    Director

    Appointed on 9 June 2017

    Resigned on 14 September 2018

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: January 1973

    Level 23
    140 St. George's Terrace
    Perth
    Western Australia 6000
    Australia

  • WILSON, Cameron

    Director

    Appointed on 18 February 2014

    Resigned on 31 March 2017

    Nationality: Australian

    Occupation: Chief Legal Counsel

    Month of birth: August 1966

    Level 23
    140 St Georges Terrace
    6000
    Perth
    Australia

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 March 2019 [View PDF]

    Action Date: 18 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X80IUCDK. Transaction: MzIyODUxNjI5N2FkaXF6a2N4.

  2. 4 March 2019 Director's details changed for Mr Nigel George Tinley on 4 March 2019 [View PDF]

    Action Date: 4 March 2019. Category: Officers. Type: CH01. Barcode: X80IU5WR. Transaction: MzIyODUxNDk2OGFkaXF6a2N4.

  3. 4 March 2019 Secretary's details changed for Mr Nigel George Tinley on 4 March 2019 [View PDF]

    Action Date: 4 March 2019. Category: Officers. Type: CH03. Barcode: X80IU5YJ. Transaction: MzIyODUxNDk2OWFkaXF6a2N4.

  4. 1 October 2018 Termination of appointment of Douglas Hugh Wynter Warden as a director on 14 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Officers. Type: TM01. Barcode: X7FMMTMZ. Transaction: MzIxNTg4NzU1NGFkaXF6a2N4.

  5. 23 August 2018 Statement of capital following an allotment of shares on 15 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Capital. Type: SH01. Barcode: X7CYL4XK. Transaction: MzIxMjc2OTgyNGFkaXF6a2N4.

  6. 6 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A796836Q. Transaction: MzIwOTEwNjEyMGFkaXF6a2N4.

  7. 28 June 2018 Director's details changed for Mr Douglas Hugh Wynter Warden on 26 June 2018 [View PDF]

    Action Date: 26 June 2018. Category: Officers. Type: CH01. Barcode: X791UWOQ. Transaction: MzIwODUxOTQxNmFkaXF6a2N4.

  8. 21 February 2018 [View PDF]

    Action Date: 18 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X709XKI2. Transaction: MzE5ODI3MjE4OGFkaXF6a2N4.

  9. 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Persons with significant control. Type: PSC05. Barcode: X706RU2I. Transaction: MzE5ODE4MjMzNWFkaXF6a2N4.

  10. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXOZPK. Transaction: MzE4MzA3MDY5MmFkaXF6a2N4.

  11. 21 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AQM1CQ. Transaction: MzE4MTEwMzMzNGFkaXF6a2N4.

  12. 20 June 2017 Appointment of Mr Douglas Hugh Wynter Warden as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X690A4BS. Transaction: MzE3ODQ0ODI4MmFkaXF6a2N4.

  13. 26 May 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Address. Type: AD01. Barcode: X679EYJU. Transaction: MzE3Njc2MzQ4OGFkaXF6a2N4.

  14. 4 April 2017 Termination of appointment of Cameron Wilson as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63NAAZE. Transaction: MzE3Mjc4Mjg2NmFkaXF6a2N4.

  15. 4 April 2017 Appointment of Mr Nigel George Tinley as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63NA1EM. Transaction: MzE3Mjc4MDIyMWFkaXF6a2N4.

  16. 3 April 2017 Appointment of Mr Derek Folmer as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X63KILLL. Transaction: MzE3MjY0NjY3OGFkaXF6a2N4.

  17. 29 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X637BF6O. Transaction: MzE3MjI2Mjc0NGFkaXF6a2N4.

  18. 25 January 2017 Termination of appointment of Gavin John Rezos as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5YW2VEH. Transaction: MzE2NzQxNDk1N2FkaXF6a2N4.

  19. 11 July 2016 Statement of capital following an allotment of shares on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Capital. Type: SH01. Barcode: X5B0ALZ4. Transaction: MzE1MjY5MzMzMWFkaXF6a2N4.

  20. 23 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3H9S. Transaction: MzE1MTE1OTYwN2FkaXF6a2N4.

  21. 23 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: A52Y0YB6. Transaction: MzE0NDY4NDEyMGFkaXF6a2N4.

  22. 22 December 2015 Director's details changed for Gavin John Rezos on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4MS0GS3. Transaction: MzEzODEzNDc2M2FkaXF6a2N4.

  23. 16 December 2015 Director's details changed for Gavin John Rezos on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4MEOVR7. Transaction: MzEzNzcxMTYxMmFkaXF6a2N4.

  24. 24 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y80MA. Transaction: MzEyNTY0OTkyMWFkaXF6a2N4.

  25. 23 March 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: X43S99UO. Transaction: MzExOTcwNTY3NGFkaXF6a2N4.

  26. 9 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: A420GV6G. Transaction: MzExODgwMjQ1N2FkaXF6a2N4.

  27. 3 March 2014 Appointment of Gavin John Rezos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32OLZWA. Transaction: MzA5NTU1ODM2MWFkaXF6a2N4.

  28. 18 February 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3204257. Transaction: MzA5NDcwOTMyN2FkaXF6a2N4.

  29. 18 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3202L6A. Transaction: MzA5NDY5MzI1OGFkaXF6a2N4.

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3.228.21.186 Tue, 15 Oct 2019 20:19:25 +0100