Active
Company Information for ILLUMINATE TECHNOLOGIES UK LIMITED
22 York Buildings, London, WC2N 6JU,
|
Company Registration Number
11201475
Private Limited Company
Active |
Company Name | |
---|---|
ILLUMINATE TECHNOLOGIES UK LIMITED | |
Legal Registered Office | |
22 York Buildings London WC2N 6JU | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED |
||
KEVIN CANTRELL |
||
MURRAY RUDIN |
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PSYGNIFICANT PETAL 6 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
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PSYGNIFICANT PETAL 8 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 3 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 4 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 5 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 1 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 10 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 2 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
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CENTRAL INDEX LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
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WEB ANNOUNCEMENTS LTD | Company Secretary | 2013-05-07 | CURRENT | 2005-11-01 | Active | |
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HELIOS TECHNOLOGY LIMITED | Company Secretary | 2013-02-06 | CURRENT | 1996-10-01 | Active | |
HELIOS INFORMATION SERVICES LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
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EXERO SYSTEMS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-02-02 | Dissolved 2017-01-03 | |
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BROADSOFT UK HOLDING COMPANY LTD | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
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BIRD & BIRD (CONSULTANTS) LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-05-24 | |
VAALCO UK (NORTH SEA) LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2006-03-30 | Active | |
CHEMOCENTRYX LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
THERAVANCE BIOPHARMA UK LIMITED | Company Secretary | 2010-08-09 | CURRENT | 2005-07-15 | Active | |
WD-40 HOLDINGS LIMITED | Company Secretary | 2010-07-31 | CURRENT | 2004-03-31 | Active | |
WD-40 COMPANY LIMITED | Company Secretary | 2010-07-31 | CURRENT | 1983-09-26 | Active | |
INVESTIGO LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2003-06-18 | Active | |
SENSTRONICS HOLDINGS LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2005-11-22 | Active | |
SENSTRONICS LIMITED | Company Secretary | 2010-02-17 | CURRENT | 1998-02-04 | Active | |
PAJARO LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
TWOBIRDS TRUSTEE COMPANY LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Active | |
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
EUROVISION LONDON LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
Statement of administrator's proposal | ||
Termination of appointment of Bird & Bird Company Secretaries Limited on 2024-02-29 | ||
REGISTERED OFFICE CHANGED ON 06/03/24 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom | ||
Appointment of an administrator | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Ms Tameika Nicole Hollis on 2022-03-09 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED DR IAIN THOMAS GOODFELLOW | |
AP01 | DIRECTOR APPOINTED MS TAMEIKA NICOLE HOLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BRIGGS | |
Director's details changed for Mr Andrew Chancellor on 2021-01-08 | ||
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Chancellor on 2021-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHANCELLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112014750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CRAIG | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID SUNDLING | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE BRIGGS | |
AP04 | Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2018-03-02 | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-03-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing 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) | |||
85176990 | Apparatus 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 | |||
84715000 | Processing 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) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176990 | Apparatus 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
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. |