Company Information for ILLUMINIS INSIGHT SOFTWARE LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
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Company Registration Number
07193119
Private Limited Company
Active |
Company Name | ||||||
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ILLUMINIS INSIGHT SOFTWARE LIMITED | ||||||
Legal Registered Office | ||||||
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in MK5 | ||||||
Previous Names | ||||||
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Company Number | 07193119 | |
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Company ID Number | 07193119 | |
Date formed | 2010-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127695581 |
Last Datalog update: | 2024-05-05 08:58:26 |
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Officer | Role | Date Appointed |
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MOIRA NORTH |
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PAUL NORTH |
Officer | Role | Date Appointed | Date Resigned |
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STELLA ANNETTE HITNER |
Director | ||
MOIRA MYERS |
Company Secretary | ||
MOIRA MYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MKCO LIMITED | Director | 2013-02-25 | CURRENT | 1976-07-13 | Active - Proposal to Strike off | |
BRITE CONSULTING LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
20/03/23 STATEMENT OF CAPITAL GBP 2000 | ||
20/03/23 STATEMENT OF CAPITAL GBP 2000 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JEFFREY COLIN ELTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JEFFREY COLIN ELTON | ||
DIRECTOR APPOINTED MR PAUL JEFFREY COLIN ELTON | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | |
SH01 | 18/11/19 STATEMENT OF CAPITAL GBP 1265 | |
RES10 | Resolutions passed:
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AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Moira North on 2019-04-15 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL NORTH / 24/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS MOIRA NORTH / 24/02/2018 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
CH01 | Director's details changed for on | |
RES15 | CHANGE OF COMPANY NAME 23/01/17 | |
CERTNM | COMPANY NAME CHANGED ILLUMINIS INTELLIGENT BUSINESS LIMITED CERTIFICATE ISSUED ON 23/01/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 16/11/2015 | |
CERTNM | Company name changed illuminis it systems LIMITED\certificate issued on 16/11/15 | |
AP01 | DIRECTOR APPOINTED MRS MOIRA NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA ANNETTE HITNER | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stella Annette Hitner on 2015-04-12 | |
CH01 | Director's details changed for Stella Annette Hitner on 2015-02-27 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 1200 | |
AP01 | DIRECTOR APPOINTED STELLA ANNETTE HITNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MYERS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MOIRA MYERS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 43 MONELLAN CRESCENT CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8NA UNITED KINGDOM | |
SH01 | 25/07/12 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA NORTH / 10/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA NORTH / 10/07/2012 | |
AR01 | 13/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/01/2012 | |
CERTNM | COMPANY NAME CHANGED SEE OUR BUSINESS LIMITED CERTIFICATE ISSUED ON 03/01/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORTH / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MYERS / 13/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA MYERS / 13/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 19 PAVENHAM ROAD OAKLEY BEDFORD BEDFORDSHIRE MK43 7SY UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-04-01 | £ 16,518 |
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Creditors and other liabilities
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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 ILLUMINIS INSIGHT SOFTWARE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 7,617 |
Current Assets | 2012-04-01 | £ 8,907 |
Debtors | 2012-04-01 | £ 1,290 |
Fixed Assets | 2012-04-01 | £ 1,600 |
Shareholder Funds | 2012-04-01 | £ 6,011 |
Tangible Fixed Assets | 2012-04-01 | £ 1,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ILLUMINIS INSIGHT SOFTWARE LIMITED are:
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. |