OpenRegistry
Companies House/Pinner/Company profile

ILITHYIA LIMITED

Active
09923299·incorporated 2015-12-21

ILITHYIA LIMITED is an active UK private limited company, incorporated on 21 December 2015 at Companies House (number 09923299; OpenRegistry canonical ID GB-09923299-ilithyia-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 6,791 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-21
Registered Address
ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

ILITHYIA LIMITED has 5 persons with significant control on file:

  • Mr Darren Paul Cortes born 1976 resident in Gibraltar, British national. Notified 2018-08-08.
    • Significant Influence Or Control As Trust
  • Mr Benjamin Cuby born 1975 resident in Gibraltar, British national. Notified 2018-08-08.
    • Significant Influence Or Control As Trust
  • Mr Maurice Albert Perera born 1961 resident in Gibraltar, British national. Notified 2018-01-01.
    • Significant Influence Or Control As Trust
  • Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2018-01-01.
    • Significant Influence Or Control As Trust
  • Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2018-01-01.
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Finsbury Trust Company Limited (Gibraltar reg. 14491). Notified 2016-04-06. Ceased 2018-01-01.
    • Significant Influence Or Control As Firm
  • Mr Isaac Moses Benjamin Hassan born 1982 resident in Gibraltar, British national. Notified 2018-08-08. Ceased 2022-09-13.
    • Significant Influence Or Control As Trust
  • Mr James David Hassan born 1946 resident in Gibraltar, British national. Notified 2018-01-01. Ceased 2022-03-28.
    • Significant Influence Or Control As Trust
  • Mr Adrian Gerrard John Olivero born 1967 resident in Gibraltar, British national. Notified 2018-01-01. Ceased 2020-09-11.
    • Significant Influence Or Control As Trust
  • Mr William Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2018-01-01. Ceased 2025-12-31.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Pinner: