Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Ilutra Systems Ltd
- Incorporated
- 25 February 2000 (26 years)
- Previously known as
- Bagtrakka Ltd (until 11 January 2002)
- Industry
- Other information technology service activities (62090)
- Owned by
- Adam James Robert DalbyStephen Rush
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 33 40 Occam RoadSurrey Research ParkGuildfordGU2 7YG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Dalby, Adam
Secretary · Appointed 1 October 2009
Director · Appointed 31 July 2002
Belgian
Born August 1958 (68)
Director · Appointed 15 March 2000
Also at Luggage Logistics Ltd, Dalmor Tech Ltd
British
Born June 1972 (54)
Director · Appointed 15 March 2000
British
Born August 1968 (58)
Officer history (5 former)
1 October 2009
Resigned Rush, Stephen as Secretary
1 October 2009
Appointed Dalby, Adam as Secretary
1 September 2009
Resigned Rush, Stephen as Director
14 January 2003
Resigned Taylor, John Frederick as Director
31 July 2002
31 July 2002
Appointed Taylor, John Frederick as Director
15 March 2000
15 March 2000
Appointed Rush, Stephen as Director
15 March 2000
Appointed Rush, Stephen as Secretary
15 March 2000
28 February 2000
28 February 2000
25 February 2000
25 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1972 (54)
Stephen Rush
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1968
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £9,022
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £17,151 | £18,774 | £21,785 | £22,741 | £23,353 | £24,860 |
| Creditors (< 1 year) | £8,129 | £9,294 | £11,434 | £10,539 | £10,539 | £10,789 |
| Net Current Assets | £9,022 | £9,480 | £10,351 | £12,202 | £12,814 | £14,071 |
| Net Assets | £9,022 | £9,480 | £10,351 | £12,202 | £12,814 | £14,071 |
| Shareholder Funds | £9,022 | £9,480 | £10,351 | £12,202 | £12,814 | £14,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Micro company accounts | 28 February 2026 | ||
| 12 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 10 February 2026 | Notification of a person with significant control | |||
| 10 February 2026 | Change of details for a person with significant control | |||
| 3 November 2025 | Micro company accounts | 28 February 2025 |
Some other companies at this address
Other companies in this industry
Gloucester
Stratford-Upon-Avon
Milton Keynes
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →