This company is commonly known as Transilluminate Ltd. The company was founded 42 years ago and was given the registration number 01601961. The firm's registered office is in LONDON. You can find them at 58 Lyford Road, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | TRANSILLUMINATE LTD |
|---|---|---|
| Company Number | : | 01601961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Lyford Road, London, SW18 3JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Earlsfield Business Centre, 9 Lydden Road, London, United Kingdom, SW18 4LT | Director | 24 June 2016 | Active |
| Peel Cottage 80 Peel Street, London, W8 7PF | Director | - | Active |
| 58, Lyford Road, London, SW18 3JJ | Secretary | 20 December 2017 | Active |
| 32 Thorpedale Road, London, N4 3BL | Secretary | - | Active |
| 32 Thorpedale Road, London, N4 3BL | Director | - | Active |
| 58, Lyford Road, London, SW18 3JJ | Director | 27 January 2017 | Active |
| Mr Brian Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Earlsfield Business Centre, 9 Lydden Road, London, United Kingdom, SW18 4LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-18 | Officers | Termination director company with name termination date. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Officers | Appoint person director company with name date. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.