ILUMINK LIMITED
Company is dissolved
General Information
NAME
ILUMINK LIMITED
COMPANY NUMBER
08472676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
04/04/2013
(11 years and 8 months old)
WEBSITE
TRACERCO.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 01642375500
TPS: No
5th Floor 25
Farringdon Street
London
EC4A 4AB
Telephone: 375500
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 |
|---|---|---|
| JOHNSON MATTHEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ILUMINK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Jonathan Matthew Tate (924223738) Appointed |
| 26/09/2024 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 10/04/2024 | New Board Member Paul Nicholson (924833788) Appointed |
Credit Risk Overview
Want to learn more about ILUMINK 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 ILUMINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILUMINK 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 |
|---|---|---|---|---|
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Jonathan Matthew Tate (924223738) Appointed |
| 26/09/2024 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 10/04/2024 | New Board Member Paul Nicholson (924833788) Appointed |
| 05/04/2024 | New Board Member Jonathan Matthew Tate (924223738) Appointed |
| 08/03/2024 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 23/02/2024 | New Board Member Paul Nicholson (924833788) Appointed |
| 14/12/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 08/12/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 04/12/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 23/10/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 18/10/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 16/10/2023 | New Board Member Paul Nicholson (924833788) Appointed |
| 09/10/2023 | New Board Member Jonathan Matthew Tate (924223738) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 31/12/2020 | New Accounts filed |
| 12/08/2020 | Graeme Leddie McGregor (920301399) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Linda Bruce-Watt (926894752) Appointed |
| 10/04/2020 | Simon Farrant (919515987) has left the board |
| 09/01/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Victoria Barlow (926498196) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 13/07/2018 | David Dominic Quinn (924223737) has left the board |
| 13/07/2018 | New Board Member Paul Nicholson (924833788) Appointed |
| 13/07/2018 | New Board Member Graeme Leddie McGregor (920301399) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member David Dominic Quinn (924223737) Appointed |
| 23/01/2018 | Fiona Bainbridge (920958466) has left the board |
| 23/01/2018 | Damian James Gardiner (917715527) has left the board |
| 23/01/2018 | New Board Member Jonathan Matthew Tate (924223738) Appointed |
| 09/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Fiona Bainbridge (920958466) Appointed |
| 05/07/2016 | Nicolas Robert Louis Pitrat (917568351) has left the board |
| 12/04/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 11/05/2015 | Nicolas Pitrat (919725239) has left the board |
| 11/05/2015 | New Board Member Nicolas Robert Louis Pitrat (917568351) Appointed |
| 04/05/2015 | Mark Pemberton (916810615) has left the board |
| 04/05/2015 | New Board Member Nicolas Pitrat (919725239) Appointed |
| 29/04/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Mark Pemberton (916810615) Appointed |
| 23/02/2015 | New Board Member Simon Farrant (919515987) Appointed |
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