About

Registered Number: 05475045
Date of Incorporation: 08/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warwickshire, CV47 2PT

 

Founded in 2005, Illumini Uk Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Ian 27 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Doreen 27 April 2007 01 March 2011 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 05 October 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 01 July 2015
AD01 - Change of registered office address 05 August 2014
AR01 - Annual Return 11 July 2014
CH01 - Change of particulars for director 19 June 2014
AD01 - Change of registered office address 19 June 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 29 May 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 12 June 2011
TM02 - Termination of appointment of secretary 08 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 15 April 2010
AA01 - Change of accounting reference date 30 March 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 13 June 2007
287 - Change in situation or address of Registered Office 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 19 July 2006
NEWINC - New incorporation documents 08 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.