This company is commonly known as Illumio Uk Limited. The company was founded 9 years ago and was given the registration number 09513008. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ILLUMIO UK LIMITED |
|---|---|---|
| Company Number | : | 09513008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 920, Deguigne Drive, Sunnyvale, United States, 94085 | Director | 14 November 2019 | Active |
| 920, Deguigne Drive, Sunnyvale, United States, 94085 | Director | 26 March 2015 | Active |
| 920, De Guigne Drive, Sunnyvale, United States, 94085 | Director | 01 February 2019 | Active |
| 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB | Corporate Secretary | 26 March 2015 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1NT | Director | 26 March 2015 | Active |
| 920, Deguigne Drive, Sunnyvale, United States, 94085 | Director | 14 November 2019 | Active |
| Mr David Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Highlands House, Basingstoke Road, Reading, England, RG7 1NT |
| Nature of control | : |
|
| Mr Andrew Scott Rubin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 920, Deguigne Drive, Sunnyvale, United States, 94085 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-06 | Auditors | Auditors resignation company. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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