ILLUMINAR TECHNOLOGIES LIMITED
KETTERING LASER CONTROL SYSTEMS LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 09132487
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ILLUMINAR TECHNOLOGIES LIMITED are www.illuminartechnologies.co.uk, and www.illuminar-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminar Technologies Limited is a Private Limited Company. The company registration number is 09132487. Illuminar Technologies Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Illuminar Technologies Limited is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . MOORE, Howard Jonathan is a Director of the company. WARDLE, Peter James is a Director of the company. HUGHES ARMSTRONG INDUSTRIES LIMITED is a Director of the company. Director HUGHES ARMSTRONG INDUSTRIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
MOORE, Howard Jonathan
Appointed Date: 15 July 2014
68 years old
Director
WARDLE, Peter James
Appointed Date: 18 March 2016
71 years old
Director
HUGHES ARMSTRONG INDUSTRIES LIMITED
Appointed Date: 14 July 2015

Resigned Directors

Director
HUGHES ARMSTRONG INDUSTRIES LIMITED
Resigned: 18 August 2015
Appointed Date: 17 August 2015

Persons With Significant Control

Mttg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLUMINAR TECHNOLOGIES LIMITED Events

30 Sep 2016
Confirmation statement made on 12 August 2016 with updates
15 Apr 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Mar 2016
Appointment of Mr Peter James Wardle as a director on 18 March 2016
23 Oct 2015
Termination of appointment of Hughes Armstrong Industries Limited as a director on 18 August 2015
...
... and 2 more events
04 Sep 2015
Appointment of Hughes Armstrong Industries Limited as a director on 14 July 2015
28 Aug 2015
Registered office address changed from 49 King Street Potton Sandy Bedfordshire SG19 2QZ England to Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU on 28 August 2015
11 Aug 2015
Company name changed laser control systems LIMITED\certificate issued on 11/08/15
  • CONNOT ‐ Change of name notice
25 Jul 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-14
  • RES15 ‐ Change company name resolution on 2015-07-14
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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