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Home > England & Wales Companies > ILLUMINET SOLUTIONS LIMITED
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

Company Overview

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 Number 07001312
Company ID Number 07001312
Date formed 2009-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985691064  
Last Datalog update: 2023-09-05 14:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUMINET SOLUTIONS LIMITED
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Company Officers of ILLUMINET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DEREK OPSBLUM
 Director 2010-02-01
GRAHAM ERNEST PAULEY
 Director 2010-04-01
DAVID ANDREW KENNETH SMITH
 Director 2009-11-01
GREGORY JOHN WOOD
 Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-08-26 2009-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ERNEST PAULEY ILLUMINET TRANSFORMATION LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
DAVID ANDREW KENNETH SMITH ILLUMINET INNOVATION LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
GREGORY JOHN WOOD ILLUMINET INSPIRATION LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2318/11/19 STATEMENT OF CAPITAL GBP 757.6
2023-05-2301/05/23 STATEMENT OF CAPITAL GBP 839.3
2023-05-2218/11/19 STATEMENT OF CAPITAL GBP 757.56
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-01-21SH0118/11/19 STATEMENT OF CAPITAL GBP 755.56
2020-01-21SH08Change of share class name or designation
2020-01-21RES12Resolution of varying share rights or name
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Suite 40 Discovery Court Business Centre 551-553 Wallisdown Road Poole Dorset BH12 5AG England
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 6 Poole Road Wimborne Dorset BH21 1QE
2018-10-26CH01Director's details changed for Mr David Andrew Kenneth Smith on 2018-06-04
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-05-31AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-20CH01Director's details changed for Gregory John Wood on 2016-07-15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 80
2015-08-28AR0126/08/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 80
2014-09-02AR0126/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WOOD / 25/08/2014
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KENNETH SMITH / 25/08/2014
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK OPSBLUM / 25/08/2014
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18CH01Director's details changed for Mr Graham Ernest Pauley on 2014-01-08
2013-09-09AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0126/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0126/08/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0126/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WOOD / 26/08/2010
2010-09-10SH0101/04/10 STATEMENT OF CAPITAL GBP 60
2010-09-07AP01DIRECTOR APPOINTED MR GRAHAM ERNEST PAULEY
2010-02-01AP01DIRECTOR APPOINTED MR JOHN DEREK OPSBLUM
2010-02-01SH0101/02/10 STATEMENT OF CAPITAL GBP 60
2009-11-19AP01DIRECTOR APPOINTED MR DAVID ANDREW KENNETH SMITH
2009-09-23288aDIRECTOR APPOINTED GREGORY JOHN WOOD
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-26New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ILLUMINET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLUMINET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLUMINET SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 156,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUMINET SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 80
Cash Bank In Hand 2011-09-01 £ 297,322
Current Assets 2011-09-01 £ 359,016
Debtors 2011-09-01 £ 61,694
Fixed Assets 2011-09-01 £ 177
Shareholder Funds 2011-09-01 £ 203,191
Tangible Fixed Assets 2011-09-01 £ 177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILLUMINET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUMINET SOLUTIONS LIMITED
Trademarks
We have not found any records of ILLUMINET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUMINET SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ILLUMINET SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ILLUMINET SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUMINET SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLUMINET SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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