This company is commonly known as Illuminaction Ltd. The company was founded 18 years ago and was given the registration number 05783316. The firm's registered office is in WOKINGHAM. You can find them at 30 Sirius Close, , Wokingham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ILLUMINACTION LTD |
|---|---|---|
| Company Number | : | 05783316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Sirius Close, Wokingham, Berkshire, England, RG41 3DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Sirius Close, Wokingham, England, RG41 3DT | Secretary | 18 April 2006 | Active |
| 30, Sirius Close, Wokingham, England, RG41 3DT | Director | 17 August 2015 | Active |
| 30, Sirius Close, Wokingham, England, RG41 3DT | Director | 18 April 2006 | Active |
| 45e, Victoria Road, Surbiton, KT6 4JL | Corporate Secretary | 19 January 2009 | Active |
| Mrs Ginette Eileen Farnworth | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Sirius Close, Wokingham, England, RG41 3DT |
| Nature of control | : |
|
| Mr Mark Leslie Farnworth | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Sirius Close, Wokingham, England, RG41 3DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Address | Change sail address company with old address new address. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-05 | Officers | Change person secretary company with change date. | Download |
| 2016-09-05 | Officers | Change person director company with change date. | Download |
| 2016-09-05 | Officers | Change person director company with change date. | Download |
| 2016-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-18 | Officers | Appoint person director company with name date. | Download |
| 2015-05-07 | Address | Change registered office address company with date old address new address. | Download |
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