ILLUMAR LIMITED
4 SOUTHERN COURT, SOUTH STREET, READING RG1 4QS- Active
- Private Limited Company
- Company No. 12417319
- Last Updated: 01 Mar 2024
Company Profile
ILLUMAR LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in READING. ILLUMAR LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 4 years 8 months.
| Name | ILLUMAR LIMITED |
|---|---|
| Company number | 12417319 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SOUTHERN COURT SOUTH STREET READING RG1 4QS |
|---|---|
| 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 Graham Bennett Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen John Aitken Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jaqueline Aitken Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Kennedy Nationality: British |
Dates: Tuesday, October 13, 2020 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Inprova Ltd Olympic Park, Woolston Grange Avenue, WA2 0YL |
Dates: Tuesday, October 13, 2020 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Inprova Limited Olympic Way, Birchwood, WA2 0YL |
Dates: Tuesday, January 21, 2020 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLUMAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMAR LIMITED | 21 Jan 2020 |