Iliad Solutions Limited

Active04174794 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Anthony Paul Walton
Accounts type
Total exemption full
Region
Yorkshire
Address
6th Floor
1 City Square
Leeds
LS1 2ES

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Kovarik, Esther
Secretary · Appointed 1 August 2023
Karalis, Alexandros
Director · Appointed 4 December 2020
Greek
Born February 1974 (52)
Wright, Michael Terence
Secretary · Appointed 1 March 2010
Director · Appointed 1 March 2009
British
Born December 1949 (76)
Director · Appointed 30 March 2001
British
Born March 1966 (60)
Director · Appointed 30 March 2001
British
Born May 1963 (63)
Officer history (8 former)
1 August 2023
Appointed Kovarik, Esther as Secretary
26 April 2023
Resigned Spracklen, Christopher David as Director
4 December 2020
Appointed Karalis, Alexandros as Director
23 March 2018
Resigned Radley, Neil Andrew as Director
19 May 2016
Appointed Radley, Neil Andrew as Director
1 March 2010
Appointed Wright, Michael Terence as Secretary
1 March 2010
Resigned Traf Shelf (Nominees) Limited as Corporate Secretary
1 March 2009
Appointed Launder, Richard Nicholas as Director
23 February 2005
Resigned Green, Jeremy Mark as Director
23 January 2004
Resigned Aldred, David Mark as Director
7 November 2001
Appointed Aldred, David Mark as Director
30 March 2001
Appointed Wright, Michael Terence as Director
30 March 2001
Appointed Traf Shelf (Nominees) Limited as Corporate Secretary
30 March 2001
Appointed Green, Jeremy Mark as Director
30 March 2001
Appointed Spracklen, Christopher David as Director
30 March 2001
Appointed Walton, Anthony Paul as Director
30 March 2001
Resigned Jackson, Guy Collingwood as Secretary
30 March 2001
Resigned Bond, Julian as Director
30 March 2001
Resigned Jackson, Guy Collingwood as Director
7 March 2001
Appointed Jackson, Guy Collingwood as Secretary
7 March 2001
Appointed Bond, Julian as Director
7 March 2001
Appointed Jackson, Guy Collingwood as Director

Ownership 1 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 March 1966 (60)
Former controllers (2)
24 February 2023
Ceased Michael Terence Wright — Owns 25–50% of shares
17 May 2022
Ceased Christopher David Spracklen — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Satisfaction of a charge in full
24 April 2026Registration of a charge
21 April 2026Total exemption full accounts31 July 2025
26 March 2026Confirmation statement with no updates4 March 2026
7 January 2026Registered office address changed
Show all recent filings

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