Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Illy Computer Systems Limited
- Incorporated
- 21 June 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Sona VisavadiaHemma Jessica VisavadiaPriya Jamna Visavadia
- Owned by
- Dinesh VisavadiaVarshaben Visavadia
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 11 Hoxton SquareLondonN1 6NU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Visavadia, Sona
Director · Appointed 19 January 2021
British
Born January 2002 (24)
Visavadia, Hemma Jessica
Director · Appointed 24 April 2019
British
Born May 1997 (29)
Visavadia, Priya Jamna
Director · Appointed 24 April 2019
British
Born December 1993 (32)
British
British
Born August 1962 (64)
British
Born November 1964
Officer history (5 former)
19 January 2021
Appointed Visavadia, Sona as Director
24 April 2019
Appointed Visavadia, Hemma Jessica as Director
24 April 2019
Appointed Visavadia, Priya Jamna as Director
24 July 2002
Resigned Hudson, Ian Edward as Director
24 July 2002
Resigned Hiran, Jasdev Singh as Director
21 June 2000
Appointed Hiran, Jasdev Singh as Director
21 June 2000
Appointed Hudson, Ian Edward as Director
7 September 1999
7 September 1999
1 May 1995
21 June 1994
21 June 1994
21 June 1994
21 June 1994
21 June 1994
21 June 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Financials
Balance sheet as at 30 August 2025 · unaudited abridged accounts
- Net Assets
- £3,374,275
- Cash
- £894,344
- Employees
- 5
- Debt Ratio
- 9%
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,644,335 | £2,649,146 | £2,751,628 |
| Current Assets | £1,058,669 | £959,892 | £815,770 |
| Debtors | £127,062 | £281,703 | £279,610 |
| Cash | £894,344 | £649,157 | £509,950 |
| Creditors (< 1 year) | £135,361 | £135,806 | £90,650 |
| Net Current Assets | £923,308 | £824,086 | £725,120 |
| Net Assets | £3,374,275 | £3,278,735 | £3,256,727 |
| Shareholder Funds | £3,374,275 | £3,278,735 | £3,256,727 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Secretary's details changed | |||
| 30 June 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Director's details changed | |||
| 30 June 2026 | Director's details changed | |||
| 30 June 2026 | Director's details changed |
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