About

Registered Number: 07001312
Date of Incorporation: 26/08/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG,

 

Based in Dorset, Illuminet Solutions Ltd was established in 2009, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPSBLUM, John Derek 01 February 2010 - 1
PAULEY, Graham Ernest 01 April 2010 - 1
SMITH, David Andrew Kenneth 01 November 2009 - 1
WOOD, Gregory John 26 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
RESOLUTIONS - N/A 21 January 2020
SH01 - Return of Allotment of shares 21 January 2020
SH08 - Notice of name or other designation of class of shares 21 January 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 17 June 2019
AD01 - Change of registered office address 09 May 2019
AD01 - Change of registered office address 20 February 2019
CH01 - Change of particulars for director 26 October 2018
CS01 - N/A 29 August 2018
AA01 - Change of accounting reference date 31 May 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 26 May 2017
CH01 - Change of particulars for director 20 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 02 September 2014
CH01 - Change of particulars for director 02 September 2014
CH01 - Change of particulars for director 02 September 2014
AA - Annual Accounts 27 May 2014
CH01 - Change of particulars for director 18 March 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
SH01 - Return of Allotment of shares 10 September 2010
AP01 - Appointment of director 07 September 2010
SH01 - Return of Allotment of shares 01 February 2010
AP01 - Appointment of director 01 February 2010
AP01 - Appointment of director 19 November 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
NEWINC - New incorporation documents 26 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.