LUMINIS U.K. LTD
Company is dissolved
General Information
NAME
LUMINIS U.K. LTD
COMPANY NUMBER
SC524493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/01/2016
(8 years and 10 months old)
WEBSITE
www.luminis.eu
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 5BP
234 West George Street
Glasgow
Lanarkshire
G2 4QY
c/o Haines Watts Q Court
3 Quality Street
Edinburgh
EH4 5BP
EH4 5BP
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 |
|---|---|---|
| TECHNOLOGY IN BUSINESS BV | N/A | N/A |
| LUMINIS U.K. LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 02/06/2020 | David Stephen Todd (905175571) has left the board |
Credit Risk Overview
Want to learn more about LUMINIS U.K. LTD?
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 LUMINIS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINIS U.K. LTD?
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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINIS INTERNATIONAL BV | N/A | N/A |
| TECHNOLOGY IN BUSINESS BV | N/A | N/A |
| LUMINIS U.K. LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 02/06/2020 | David Stephen Todd (905175571) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | Change in Reg. Office |
| 15/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | Graeme Campbell (914010517) has left the board |
| 16/10/2017 | New Board Member David Stephen Todd (905175571) Appointed |
| 05/10/2017 | Change in Reg. Office |
| 08/04/2017 | New Accounts filed |
| 31/03/2017 | New Board Member Graeme Campbell (914010517) Appointed |
| 25/03/2017 | New Annual Return filed |
| 15/03/2017 | Change in Reg. Office |
| 14/01/2017 | New Annual Return filed |
| 29/06/2016 | Alexander John Merrell (920918757) has left the board |
| 29/06/2016 | New Board Member Alexander John Merrell (908177404) Appointed |
| 21/06/2016 | Graeme Campbell (914010517) has left the board |
| 21/06/2016 | New Board Member Alexander John Merrell (920918757) Appointed |
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