ILLUMINA SERVICES LTD
FLAT 5 TRAFALGAR COURT, TRAFALGAR STREET, GILLINGHAM ME7 4RQ- Active
- Private Limited Company
- Company No. 08282218
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINA SERVICES LTD was incorporated on Tuesday, November 6, 2012 as a Private Limited Company with registered address in GILLINGHAM. ILLUMINA SERVICES LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 11 years 11 months and 15 days.
| Name | ILLUMINA SERVICES LTD |
|---|---|
| Company number | 08282218 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 TRAFALGAR COURT TRAFALGAR STREET GILLINGHAM ME7 4RQ |
|---|---|
| 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 Muhammad Javid Chaudhry Nationality: British |
Dates: Wednesday, September 1, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Tahir Heyat Khan Lodhi Nationality: British |
Dates: Monday, February 15, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Muhammad Javid Chaudhry Nationality: British |
Dates: Saturday, February 23, 2019 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Saboor Ahmed Nationality: British |
Dates: Friday, June 1, 2018 - Saturday, February 23, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Muhammad Javid Chaudhry Nationality: British |
Dates: Monday, August 1, 2016 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against ILLUMINA SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINA SERVICES LTD | 06 Nov 2012 |
| M J FINANCE ASSOCIATES LTD | 20 Nov 2015 |
| M J SERVICES ASSOCIATES LTD | 15 Oct 2019 |