ILLUSIVE NETWORKS UK LIMITED
Company is dissolved
General Information
NAME
ILLUSIVE NETWORKS UK LIMITED
COMPANY NUMBER
11170650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
1st Floor
Davidson House
The Forbury
Reading, Berkshire
RG1 3EU
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| ILLUSIVE NETWORKS LIMITED | N/A | N/A |
| ILLUSIVE NETWORKS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 18/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 17/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about ILLUSIVE NETWORKS 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 ILLUSIVE NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUSIVE NETWORKS 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 |
|---|---|---|---|---|
|
Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLUSIVE NETWORKS LIMITED | N/A | N/A |
| ILLUSIVE NETWORKS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 18/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 17/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 17/07/2024 | Janet Yunchu Hsu (931878262) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 27/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931975183) Appointed |
| 05/02/2024 | New Board Member Kyle Michael Chin (931878325) Appointed |
| 05/02/2024 | New Board Member Janet Yunchu Hsu (931878262) Appointed |
| 05/02/2024 | Michael Tsung-Shun Yang (930648483) has left the board |
| 05/02/2024 | Michael Tsung-Shun Yang (930648488) has left the board |
| 05/02/2024 | Marlise Lorraine Ricci (930648492) has left the board |
| 10/03/2023 | Nadav Zafrir (924247008) has left the board |
| 10/03/2023 | New Board Member Michael Tsung-Shun Yang (930648488) Appointed |
| 10/03/2023 | New Company Secretary Michael Tsung-Shun Yang (930648483) Appointed |
| 10/03/2023 | Ofer Isreali (924247007) has left the board |
| 10/03/2023 | New Board Member Marlise Lorraine Ricci (930648492) Appointed |
| 10/03/2023 | Yuval Shachar (924247005) has left the board |
| 10/03/2023 | Aaron Jacobson (924247004) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | David Dewalt (924247003) has left the board |
| 11/12/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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