ILLUMINIS INSIGHT SOFTWARE LIMITED
MILTON KEYNES ILLUMINIS INTELLIGENT BUSINESS LIMITED ILLUMINIS IT SYSTEMS LIMITED SEE OUR BUSINESS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07193119
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,200 . The most likely internet sites of ILLUMINIS INSIGHT SOFTWARE LIMITED are www.illuminisinsightsoftware.co.uk, and www.illuminis-insight-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Illuminis Insight Software Limited is a Private Limited Company. The company registration number is 07193119. Illuminis Insight Software Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Illuminis Insight Software Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . NORTH, Moira is a Director of the company. NORTH, Paul is a Director of the company. Secretary MYERS, Moira has been resigned. Director HITNER, Stella Annette has been resigned. Director MYERS, Moira has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
NORTH, Moira
Appointed Date: 13 November 2015
72 years old
Director
NORTH, Paul
Appointed Date: 17 March 2010
64 years old

Resigned Directors

Secretary
MYERS, Moira
Resigned: 14 April 2012
Appointed Date: 17 March 2010
Director
HITNER, Stella Annette
Resigned: 03 November 2015
Appointed Date: 14 April 2012
79 years old
Director
MYERS, Moira
Resigned: 14 April 2012
Appointed Date: 17 March 2010
72 years old

ILLUMINIS INSIGHT SOFTWARE LIMITED Events

23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Company name changed illuminis it systems LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
...
... and 22 more events
17 Apr 2011
Director's details changed for Paul North on 25 June 2010
17 Apr 2011
Director's details changed for Moira Myers on 13 November 2010
17 Apr 2011
Secretary's details changed for Moira Myers on 13 November 2010
29 Jun 2010
Registered office address changed from 19 Pavenham Road Oakley Bedford Bedfordshire MK43 7SY United Kingdom on 29 June 2010
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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