ILLUMINA UK, LIMITED
Company is dissolved
General Information
NAME
ILLUMINA UK, LIMITED
COMPANY NUMBER
04612307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/12/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2014
ACCOUNTS MADE UP TO
29/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CB10 1XL
Telephone: 01799532300
TPS: No
Chesterford Park
Little Chesterford
Saffron Walden
Essex
CB10 1XL
Telephone: 532300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2019 | New Company Secretary Charles Dadswell (918006739) Appointed |
| 09/10/2019 | New Board Member Francis Desouza (919866943) Appointed |
| 09/10/2019 | New Board Member Richard Alan Compton (915641973) Appointed |
Credit Risk Overview
Want to learn more about ILLUMINA UK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLUMINA UK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINA UK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2002 - 29/04/2005 (2 years and 4 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/12/2002 - 27/07/2005 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2019 | New Company Secretary Charles Dadswell (918006739) Appointed |
| 09/10/2019 | New Board Member Francis Desouza (919866943) Appointed |
| 09/10/2019 | New Board Member Richard Alan Compton (915641973) Appointed |
| 09/10/2019 | New Board Member Andre Jacques Nel (919882071) Appointed |
| 09/10/2019 | New Board Member Christian Ogren Henry (912686637) Appointed |
| 26/06/2015 | New Board Member Andre Jacques Nel (919882071) Appointed |
| 23/06/2015 | New Board Member Fran Desouza (919866943) Appointed |
| 23/06/2015 | Jay Flatley (908811733) has left the board |
| 23/06/2015 | Timothy Sean Orpin (917690201) has left the board |
| 23/06/2015 | Marc Andrew Stapley (917486547) has left the board |
| 23/06/2015 | New Board Member Richard Alan Compton (915641973) Appointed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 26/07/2013 | Christian Cabou (911871126) has left the board |
| 26/07/2013 | New Company Secretary Charles Dadswell (918006739) Appointed |
| 02/04/2013 | Tomothy Sean Orpin (917690174) has left the board |
| 02/04/2013 | New Board Member Timothy Sean Orpin (917690201) Appointed |
| 27/03/2013 | New Board Member Tomothy Sean Orpin (917690174) Appointed |
| 14/01/2013 | New Board Member Marc Andrew Stapley (917486547) Appointed |
| 07/01/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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