ILLUMINATE SYSTEMS LIMITED
136 SAMUELSON HOUSE, MERRICK ROAD, SOUTHALL UB2 4WS- Active
- Private Limited Company
- Company No. 15005646
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINATE SYSTEMS LIMITED was incorporated on Sunday, July 16, 2023 as a Private Limited Company with registered address in SOUTHALL. ILLUMINATE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 1 year 2 months and 11 days.
| Name | ILLUMINATE SYSTEMS LIMITED |
|---|---|
| Company number | 15005646 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
136 SAMUELSON HOUSE MERRICK ROAD SOUTHALL UB2 4WS |
|---|---|
| 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 Callum John Reginald Phenix Nationality: British |
Dates: Sunday, July 16, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 16 April 2025, (200 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLUMINATE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINATE SYSTEMS LIMITED | 16 Jul 2023 |