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ILLUMINA ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illumina Engineers Limited. The company was founded 25 years ago and was given the registration number 03663334. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Thanila Cottage Seven Hills, Ingham, Bury St. Edmunds, Suffolk. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ILLUMINA ENGINEERS LIMITED
Company Number:03663334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1998
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Thanila Cottage Seven Hills, Ingham, Bury St. Edmunds, Suffolk, IP31 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thanila Cottage, Seven Hills, Ingham, Bury St. Edmunds, United Kingdom, IP31 1PU

Secretary12 July 2013Active
Thanila Cottage, Seven Hills, Ingham, Bury St. Edmunds, United Kingdom, IP31 1PU

Director11 November 1998Active
53 Carlton Road, London Borough Of Waltham Forest, London, E17 5RA

Secretary11 November 1998Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary06 November 1998Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director06 November 1998Active

People with Significant Control

Mr Ian Leslie Edmundson
Notified on:06 November 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Thanila Cottage, Seven Hills, Bury St. Edmunds, IP31 1PU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Officers

Appoint person secretary company with name.

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2013-07-12Officers

Termination secretary company with name.

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2013-01-15Accounts

Accounts with accounts type total exemption full.

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