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ILLUMINARIES LIMITED

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

This company is commonly known as Illuminaries Limited. The company was founded 33 years ago and was given the registration number 02612240. The firm's registered office is in SHEFFIELD. You can find them at Sum Studios, Hartley Street, Sheffield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ILLUMINARIES LIMITED
Company Number:02612240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sum Studios, Hartley Street, Sheffield, England, S2 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hollythorpe Rise, Sheffield, S8 9NB

Secretary16 July 2002Active
Sum Studios, Hartley Street, Sheffield, England, S2 3AQ

Director21 February 2018Active
Sum Studios, Hartley Street, Sheffield, England, S2 3AQ

Director18 March 2019Active
3 Green Arbour Court, Thurcroft, Rotherham, S66 9ET

Secretary20 May 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 May 1991Active
9 Fairfield Court, Wombwell, Barnsley, S73 8EF

Director01 May 2003Active
21 Rochester Drive, Sheffield, S10 4JN

Director20 May 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 May 1991Active

People with Significant Control

Mr Ryan Billau
Notified on:01 June 2021
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Sum Studios, Hartley Street, Sheffield, England, S2 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Anthony John Bennett
Notified on:01 January 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Sum Studios, Hartley Street, Sheffield, England, S2 3AQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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