About

Registered Number: 03193454
Date of Incorporation: 01/05/1996 (23 years and 4 months ago)
Company Status: Active
Registered Address: Mountbatten House Fairacres Industrial Estate, Dedworth Road, Windsor, Berkshire, SL4 4LE

 

Based in Windsor, Illumine Ltd was setup in 1996, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Catherine Margaret 01 May 1996 - 1
LEWIS, Clive Robert 01 May 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Robert Lewis/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Catherine Margaret Lewis/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 01 May 2014
AD01 - Change of registered office address 01 May 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 02 February 2004
287 - Change in situation or address of Registered Office 10 October 2003
363s - Annual Return 21 June 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 24 January 2002
RESOLUTIONS - N/A 29 October 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 30 April 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 10 May 2000
287 - Change in situation or address of Registered Office 10 August 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 19 May 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 07 May 1997
225 - Change of Accounting Reference Date 24 February 1997
NEWINC - New incorporation documents 01 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.