ILLUMINIS INSIGHT SOFTWARE LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES MK5 8FR- Active
- Private Limited Company
- Company No. 07193119
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINIS INSIGHT SOFTWARE LIMITED was incorporated on Wednesday, March 17, 2010 as a Private Limited Company with registered address in MILTON KEYNES. ILLUMINIS INSIGHT SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 11 months and 6 days.
| Name | ILLUMINIS INSIGHT SOFTWARE LIMITED |
|---|---|
| Company number | 07193119 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
|---|---|
| Country Of Origin |
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 Paul Jeffrey Colin Elton Nationality: British |
Dates: Monday, March 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Paul North Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Moira North Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against ILLUMINIS INSIGHT SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINIS INSIGHT SOFTWARE LIMITED | 17 Mar 2010 |
| SEE OUR BUSINESS LIMITED | 03 Jan 2012 |
| ILLUMINIS IT SYSTEMS LIMITED | 16 Nov 2015 |
| ILLUMINIS INTELLIGENT BUSINESS LIMITED | 23 Jan 2017 |