ILLUMINIS INSIGHT SOFTWARE LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ILLUMINIS INSIGHT SOFTWARE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ILLUMINIS INSIGHT SOFTWARE LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ILLUMINIS INSIGHT SOFTWARE LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ILLUMINIS INSIGHT SOFTWARE LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Previous trading names include:
ILLUMINIS INTELLIGENT BUSINESS LIMITED (until 23/01/2017)
ILLUMINIS INTELLIGENT BUSINESS LIMITED (until 23/01/2017)
ILLUMINIS IT SYSTEMS LIMITED (until 16/11/2015)
SEE OUR BUSINESS LIMITED (until 03/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NORTH | May 1961 | British | Director | 2010-03-17 | CURRENT |
MR PAUL JEFFREY COLIN ELTON | Aug 1979 | British | Director | 2022-09-26 | CURRENT |
MS MOIRA NORTH | Jun 1953 | British | Director | 2015-11-13 | CURRENT |
STELLA ANNETTE HITNER | Nov 1946 | British | Director | 2012-04-14 UNTIL 2015-11-03 | RESIGNED |
MS MOIRA NORTH | Jun 1953 | British | Director | 2010-03-17 UNTIL 2012-04-14 | RESIGNED |
MOIRA MYERS | Secretary | 2010-03-17 UNTIL 2012-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Jeffrey Colin Elton | 2023-03-20 | 8/1979 | Milton Keynes Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr Paul North | 2016-04-06 | 5/1961 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Moira North | 2016-04-06 | 6/1953 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Illuminis Insight Software Limited - Period Ending 2018-03-31 | 2018-12-22 | 31-03-2018 | £24,950 Cash £37,103 equity |
Illuminis Insight Software Limited - Period Ending 2017-03-31 | 2017-12-28 | 31-03-2017 | £20,268 Cash £17,516 equity |
Illuminis Intelligent Business Limited - Period Ending 2016-03-31 | 2016-09-24 | 31-03-2016 | £11,679 Cash £9,855 equity |
Illuminis IT Systems Limited - Period Ending 2015-03-31 | 2015-12-24 | 31-03-2015 | £6,942 Cash £-8,602 equity |
Abbreviated Company Accounts - ILLUMINIS IT SYSTEMS LIMITED | 2014-12-31 | 31-03-2014 | £7,892 Cash £-7,216 equity |