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Company Information for

ILLUMINATE TECHNOLOGIES UK LIMITED

22 York Buildings, London, WC2N 6JU,
Company Registration Number
11201475
Private Limited Company
Active

Company Overview

About Illuminate Technologies Uk Ltd
ILLUMINATE TECHNOLOGIES UK LIMITED was founded on 2018-02-12 and has its registered office in London. The organisation's status is listed as "Active". Illuminate Technologies Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ILLUMINATE TECHNOLOGIES UK LIMITED
 
Legal Registered Office
22 York Buildings
London
WC2N 6JU
 
Filing Information
Company Number 11201475
Company ID Number 11201475
Date formed 2018-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2024-02-11
Return next due 2025-02-25
Type of accounts FULL
VAT Number /Sales tax ID GB303058445  
Last Datalog update: 2024-03-06 11:53:54
Primary Source:Companies House
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Company Officers of ILLUMINATE TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Secretary 2018-03-02
KEVIN CANTRELL
Company Secretary 2018-02-12
MURRAY RUDIN
Director 2018-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 7 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
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BIRD & BIRD COMPANY SECRETARIES LIMITED YELLOW SUBMARINE BURGERS INTERNATIONAL LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-28
BIRD & BIRD COMPANY SECRETARIES LIMITED SF POWER PLANT 1 LTD Company Secretary 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED ANEJO LIMITED Company Secretary 2014-05-30 CURRENT 2012-11-05 Dissolved 2016-02-23
BIRD & BIRD COMPANY SECRETARIES LIMITED SUPERMEDIA UK, LTD. Company Secretary 2014-05-14 CURRENT 2006-07-12 Dissolved 2016-11-26
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BIRD & BIRD COMPANY SECRETARIES LIMITED WEB ANNOUNCEMENTS LTD Company Secretary 2013-05-07 CURRENT 2005-11-01 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS TECHNOLOGY LIMITED Company Secretary 2013-02-06 CURRENT 1996-10-01 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED XICATO EUROPE LIMITED Company Secretary 2012-12-05 CURRENT 2008-01-23 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK OPERATING COMPANY LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED MYOSCIENCE, LTD Company Secretary 2012-09-18 CURRENT 2012-08-16 Dissolved 2017-01-24
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BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD (CONSULTANTS) LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-05-24
BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
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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
2024-03-12Statement of administrator's proposal
2024-03-07Termination of appointment of Bird & Bird Company Secretaries Limited on 2024-02-29
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2024-03-05Appointment of an administrator
2024-02-27CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-13FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-13Director's details changed for Ms Tameika Nicole Hollis on 2022-03-09
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-07-12AP01DIRECTOR APPOINTED DR IAIN THOMAS GOODFELLOW
2022-04-27AP01DIRECTOR APPOINTED MS TAMEIKA NICOLE HOLLIS
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BRIGGS
2022-02-14Director's details changed for Mr Andrew Chancellor on 2021-01-08
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CH01Director's details changed for Mr Andrew Chancellor on 2021-01-08
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG
2020-10-28AP01DIRECTOR APPOINTED MR ANDREW CHANCELLOR
2020-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 112014750001
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-09-11AP01DIRECTOR APPOINTED MR DAVID CRAIG
2018-08-24AP01DIRECTOR APPOINTED MR THOMAS DAVID SUNDLING
2018-08-16AP01DIRECTOR APPOINTED MRS EMMA LOUISE BRIGGS
2018-03-02AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2018-03-02
2018-02-12AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to ILLUMINATE TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-03-04
Fines / Sanctions
No fines or sanctions have been issued against ILLUMINATE TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ILLUMINATE TECHNOLOGIES UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ILLUMINATE TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUMINATE TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of ILLUMINATE TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUMINATE TECHNOLOGIES UK 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ILLUMINATE TECHNOLOGIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ILLUMINATE TECHNOLOGIES UK 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.
Import/Export of Goods
Goods imported/exported by ILLUMINATE TECHNOLOGIES UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-12-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-11-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-11-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-11-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUMINATE TECHNOLOGIES UK 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 ILLUMINATE TECHNOLOGIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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