LUMINIS U.K. LTD
STRATHAVEN

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6FH
Company number SC524493
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 10 FORTROSE GARDENS, STRATHAVEN, LANARKSHIRE, SCOTLAND, ML10 6FH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from C/O Mcdougall Johnstone 234 West George Street Glasgow G2 4QY Scotland to 10 Fortrose Gardens Strathaven Lanarkshire ML10 6FH on 13 March 2017; Director's details changed for Mr Alexander John Merrell on 1 February 2017. The most likely internet sites of LUMINIS U.K. LTD are www.luminisuk.co.uk, and www.luminis-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Motherwell Rail Station is 7.7 miles; to Wishaw Rail Station is 7.8 miles; to Bellshill Rail Station is 9.1 miles; to Cambuslang Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminis U K Ltd is a Private Limited Company. The company registration number is SC524493. Luminis U K Ltd has been working since 18 January 2016. The present status of the company is Active. The registered address of Luminis U K Ltd is 10 Fortrose Gardens Strathaven Lanarkshire Scotland Ml10 6fh. . MERRELL, Alexander John is a Director of the company. LUMINIS INTERNATIONAL BV is a Director of the company. Director CAMPBELL, Graeme has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MERRELL, Alexander John
Appointed Date: 17 June 2016
73 years old
Director
LUMINIS INTERNATIONAL BV
Appointed Date: 18 January 2016

Resigned Directors

Director
CAMPBELL, Graeme
Resigned: 17 June 2016
Appointed Date: 18 January 2016
56 years old

Persons With Significant Control

Technology In Business Bv
Notified on: 3 March 2017
Nature of control: Ownership of shares – 75% or more
Mr Alexander John Merrell
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Luminis International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMINIS U.K. LTD Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Mar 2017
Registered office address changed from C/O Mcdougall Johnstone 234 West George Street Glasgow G2 4QY Scotland to 10 Fortrose Gardens Strathaven Lanarkshire ML10 6FH on 13 March 2017
06 Mar 2017
Director's details changed for Mr Alexander John Merrell on 1 February 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Jun 2016
Termination of appointment of Graeme Campbell as a director on 17 June 2016
17 Jun 2016
Appointment of Mr Alexander John Merrell as a director on 17 June 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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