ILLUMINATA SECURITY SERVICES LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 2AE
Company number 05691889
Status Active - Proposal to Strike off
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address MANSFIELD BUSINESS CENTRE, ASHFIELD AVENUE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2AE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of James Christopher Doody as a secretary on 22 October 2015. The most likely internet sites of ILLUMINATA SECURITY SERVICES LIMITED are www.illuminatasecurityservices.co.uk, and www.illuminata-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Hucknall Rail Station is 7.6 miles; to Bulwell Rail Station is 10.3 miles; to Langley Mill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminata Security Services Limited is a Private Limited Company. The company registration number is 05691889. Illuminata Security Services Limited has been working since 30 January 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Illuminata Security Services Limited is Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire Ng18 2ae. . ROBINSON, Dennis is a Director of the company. ROBINSON, Simon is a Director of the company. Secretary DOODY, James Christopher has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HAMON, Martin Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
ROBINSON, Dennis
Appointed Date: 25 August 2006
66 years old
Director
ROBINSON, Simon
Appointed Date: 25 August 2006
59 years old

Resigned Directors

Secretary
DOODY, James Christopher
Resigned: 22 October 2015
Appointed Date: 30 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Director
HAMON, Martin Peter
Resigned: 12 February 2008
Appointed Date: 30 January 2006
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

ILLUMINATA SECURITY SERVICES LIMITED Events

05 Feb 2016
Compulsory strike-off action has been suspended
29 Dec 2015
First Gazette notice for compulsory strike-off
22 Oct 2015
Termination of appointment of James Christopher Doody as a secretary on 22 October 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 23 more events
07 Mar 2006
New secretary appointed
27 Feb 2006
Registered office changed on 27/02/06 from: bradshaw doody & co, clarence house, 47 clarence rd chesterfield derbyshire S40 1LQ
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
30 Jan 2006
Incorporation

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