This company is commonly known as Illuminis Insight Software Limited. The company was founded 14 years ago and was given the registration number 07193119. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | ILLUMINIS INSIGHT SOFTWARE LIMITED |
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Company Number | : | 07193119 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 26 September 2022 | Active |
Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR | Director | 13 November 2015 | Active |
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 17 March 2010 | Active |
43, Monellan Crescent, Caldecotte, Milton Keynes, United Kingdom, MK7 8NA | Secretary | 17 March 2010 | Active |
Maple Barn, Cooks Lane, Mursley, Milton Keynes, United Kingdom, MK17 0RU | Director | 14 April 2012 | Active |
43, Monellan Crescent, Caldecotte, Milton Keynes, United Kingdom, MK7 8NA | Director | 17 March 2010 | Active |
Mr Paul Jeffrey Colin Elton | ||
Notified on | : | 20 March 2023 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR |
Nature of control | : |
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Mr Paul North | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 43, Monellan Crescent, Milton Keynes, United Kingdom, MK7 8NA |
Nature of control | : |
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Ms Moira North | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 43, Monellan Crescent, Milton Keynes, United Kingdom, MK7 8NA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-05 | Resolution | Resolution. | Download |
2023-04-05 | Incorporation | Memorandum articles. | Download |
2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-28 | Capital | Capital allotment shares. | Download |
2022-09-26 | Officers | Appoint person director company with name date. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-03 | Capital | Capital allotment shares. | Download |
2019-12-03 | Resolution | Resolution. | Download |
2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-16 | Officers | Change person director company with change date. | Download |
2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-26 | Officers | Change person director company. | Download |
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