This company is commonly known as Illuma One Electronics Limited. The company was founded 17 years ago and was given the registration number 05968424. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at 189 Victoria Road West, , Thornton-cleveleys, Lancashire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | ILLUMA ONE ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 05968424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 189 Victoria Road West, Thornton-cleveleys, Lancashire, FY5 3PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 189, Victoria Road West, Thornton-Cleveleys, United Kingdom, FY5 3PZ | Director | 16 October 2006 | Active |
| 189, Victoria Road West, Thornton-Cleveleys, United Kingdom, FY5 3PZ | Secretary | 16 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 October 2006 | Active |
| 189, Victoria Road West, Thornton-Cleveleys, England, FY5 3PZ | Director | 22 March 2013 | Active |
| Mr Mark Timothy Andrews | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Address | : | 189, Victoria Road West, Thornton-Cleveleys, FY5 3PZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2014-03-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-13 | Officers | Change person secretary company with change date. | Download |
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