This company is commonly known as Illusive Networks Uk Limited. The company was founded 6 years ago and was given the registration number 11170650. The firm's registered office is in LONDON. You can find them at 37 Broadhurst Gardens, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ILLUSIVE NETWORKS UK LIMITED |
|---|---|---|
| Company Number | : | 11170650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Broadhurst Gardens, London, England, NW6 3QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 02 February 2024 | Active |
| 925, W. Maude Avenue, Sunnyvale, United States, | Director | 22 January 2024 | Active |
| 925, W. Maude Avenue, Sunnyvale, United States, | Director | 22 January 2024 | Active |
| 925, W. Maude Ave, Sunnyvale, California, United States, CA 94085 | Secretary | 28 December 2022 | Active |
| 804, El Pintado Road, Danville, United States, CA 94526 | Director | 25 January 2018 | Active |
| 212, West 15, Ny 10011, United States, | Director | 25 January 2018 | Active |
| 2655, Sand Hill Road, Menlo Park, San Francisco, United States, CA 94028 | Director | 25 January 2018 | Active |
| 925, W. Maude Ave, Sunnyvale, California, United States, CA 94085 | Director | 28 December 2022 | Active |
| Totzeret Ha'Aretz St, Tel Aviv, Israel, | Director | 25 January 2018 | Active |
| 925, W. Maude Ave, Sunnyvale, California, United States, CA 94085 | Director | 28 December 2022 | Active |
| 10, E 53rd Street, Ny 10022, United States, | Director | 25 January 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Incorporation | Memorandum articles. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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