LUMINANCE TECHNOLOGIES LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0DS

Company number 09857705
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address PLATINUM BUILDING, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from The Platinum Building First Floor, West Wing St. Johns Innovation Park Milton Road Cambridge CB4 0DS England to Platinum Building Cowley Road Cambridge CB4 0DS on 14 March 2017; Statement of capital following an allotment of shares on 25 November 2016 GBP 24,062.51 ; Notice of Restriction on the Company's Articles. The most likely internet sites of LUMINANCE TECHNOLOGIES LTD are www.luminancetechnologies.co.uk, and www.luminance-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Luminance Technologies Ltd is a Private Limited Company. The company registration number is 09857705. Luminance Technologies Ltd has been working since 05 November 2015. The present status of the company is Active. The registered address of Luminance Technologies Ltd is Platinum Building Cowley Road Cambridge England Cb4 0ds. . KANTER, Andrew Mark is a Secretary of the company. COLOMAR, Vanessa is a Director of the company. FOCA, Vasile is a Director of the company. KANTER, Andrew Mark is a Director of the company. LYNCH, Michael Richard, Dr is a Director of the company. WEBB, Robert Stopford is a Director of the company. Director HARRIS, Elizabeth Jane has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KANTER, Andrew Mark
Appointed Date: 13 September 2016
Director
COLOMAR, Vanessa
Appointed Date: 13 September 2016
52 years old
Director
FOCA, Vasile
Appointed Date: 25 November 2016
51 years old
Director
KANTER, Andrew Mark
Appointed Date: 13 September 2016
56 years old
Director
LYNCH, Michael Richard, Dr
Appointed Date: 13 September 2016
60 years old
Director
WEBB, Robert Stopford
Appointed Date: 17 October 2016
77 years old

Resigned Directors

Director
HARRIS, Elizabeth Jane
Resigned: 13 September 2016
Appointed Date: 05 November 2015
63 years old

Persons With Significant Control

Icp London Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

LUMINANCE TECHNOLOGIES LTD Events

14 Mar 2017
Registered office address changed from The Platinum Building First Floor, West Wing St. Johns Innovation Park Milton Road Cambridge CB4 0DS England to Platinum Building Cowley Road Cambridge CB4 0DS on 14 March 2017
12 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 24,062.51
11 Jan 2017
Notice of Restriction on the Company's Articles
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Appointment of Mr Vasile Foca as a director on 25 November 2016
...
... and 7 more events
01 Nov 2016
Appointment of Vanessa Colomar as a director on 13 September 2016
01 Nov 2016
Appointment of Mr Andrew Mark Kanter as a director on 13 September 2016
01 Nov 2016
Termination of appointment of Elizabeth Jane Harris as a director on 13 September 2016
06 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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