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 - MILTON KEYNES

This company is listed in the following categories:
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 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

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BRITE CONSULTING LIMITED MILTON KEYNES Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
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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

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