Company Information for

ILLUMINET SOLUTIONS LIMITED

DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, DORSET, BH12 5AG,

Company Registration Number

07001312

Private Limited Company

Active

About Illuminet Solutions Ltd

ILLUMINET SOLUTIONS LIMITED was founded on 2009-08-26 and has its registered office in Poole. The organisation's status is listed as "Active". Illuminet Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ILLUMINET SOLUTIONS LIMITED
Legal Registered Office
DISCOVERY COURT BUSINESS CENTRE
551-553 WALLISDOWN ROAD
POOLE
DORSET
BH12 5AG
Other companies in BH21

Filing Information

Company Number07001312
Date formed2009-08-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/08/2015
Filing return next due23/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 15:13:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Derek Opsblum Director CONSULTANT/PROJECT MANAGER 2010-02-01 ENGLAND
Graham Ernest Pauley Director PROJECT MANAGER 2010-04-01 ENGLAND
David Andrew Kenneth Smith Director MANAGEMENT CONSULTANCY 2009-11-01 ENGLAND
Gregory John Wood Director IT CONSULTANT 2009-08-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Kahan Director 2009-08-26 2009-08-26

Related Directorships for Graham Ernest Pauley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Ernest Pauley ILLUMINET TRANSFORMATION LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off

Related Directorships for David Andrew Kenneth Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Kenneth Smith ILLUMINET INNOVATION LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off

Related Directorships for Gregory John Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory John Wood ILLUMINET INSPIRATION LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off