ILLUMIX SOFTWARE LIMITED - LONDON
Overview
ILLUMIX SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ILLUMIX SOFTWARE LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04689488. The accounts status is TOTAL EXEMPTION SMALL.
ILLUMIX SOFTWARE LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04689488. The accounts status is TOTAL EXEMPTION SMALL.
ILLUMIX SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2011 |
Registered Office
RESOLVE PARTNERS LIMITED
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
RESOLVE PARTNERS LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM SINCLAIR | Oct 1954 | British | Director | 2012-06-18 | CURRENT |
MR COLIN WILLIS | Jul 1967 | British | Director | 2008-09-23 UNTIL 2009-12-06 | RESIGNED |
MR ANDREW JAMES PARKER | May 1976 | British | Director | 2008-01-30 UNTIL 2009-03-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
MR NICHOLAS JOHN KINGSBURY | Jul 1958 | British | Director | 2008-04-11 UNTIL 2008-10-07 | RESIGNED |
SALLY JANE HOWARD | Aug 1954 | British | Director | 2012-07-13 UNTIL 2012-08-05 | RESIGNED |
STEPHEN JAMES HILL | Sep 1955 | British | Director | 2003-03-06 UNTIL 2012-08-05 | RESIGNED |
LINDA HILL | Aug 1957 | British | Director | 2003-03-06 UNTIL 2007-04-11 | RESIGNED |
MICHAEL ANTHONY GRANT EVANS | Aug 1943 | British | Director | 2007-04-18 UNTIL 2009-12-06 | RESIGNED |
ELIZABETH DENISE BRITTAIN | Oct 1962 | British | Director | 2007-04-11 UNTIL 2007-10-06 | RESIGNED |
ELIZABETH DENISE BRITTAIN | Oct 1962 | British | Director | 2012-07-12 UNTIL 2012-08-05 | RESIGNED |
MARIA SAMUELS | Secretary | 2007-08-28 UNTIL 2009-03-27 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
LINDA HILL | Aug 1957 | British | Secretary | 2003-03-06 UNTIL 2007-08-28 | RESIGNED |