ILLUMINACTION LTD
30 SIRIUS CLOSE, WOKINGHAM RG41 3DT- Active
- Private Limited Company
- Company No. 05783316
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINACTION LTD was incorporated on Tuesday, April 18, 2006 as a Private Limited Company with registered address in WOKINGHAM. ILLUMINACTION LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 5 months and 10 days.
| Name | ILLUMINACTION LTD |
|---|---|
| Company number | 05783316 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 SIRIUS CLOSE WOKINGHAM RG41 3DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Leslie Farnworth Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ginette Eileen Farnworth Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against ILLUMINACTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINACTION LTD | 18 Apr 2006 |