Ilithyia Limited
Company 09923299 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Maurice Perera Director · appointed 2015
10.6y median 10.6y
average tenure
10.6y
longest tenure
Directors past 6 years
- Maurice Perera Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09923299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2015 |
| Address | ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
80200 - Security systems service activities
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Dennis Cuby
significant influence (trust) · notified 2018-01-01 - Subash Malkani
significant influence (trust) · notified 2018-01-01 - Darren Paul Cortes
significant influence (trust) · notified 2018-08-08 - James David Hassan ceased 2022-03-28
significant influence (trust) · notified 2018-01-01 - Adrian Olivero ceased 2020-09-11
significant influence (trust) · notified 2018-01-01 - William Cid De La Paz ceased 2025-12-31
significant influence (trust) · notified 2018-01-01 - Isaac Moses Benjamin Hassan ceased 2022-09-13
significant influence (trust) · notified 2018-08-08 - Finsbury Trust Company Limited ceased 2018-01-01
significant influence (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (3)
- Finsbury Secretaries Limited Corporate-secretary · appointed 2015
- Finsbury Corporate Services Limited Corporate-director · appointed 2015
- Maurice Perera Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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