ILLUMIA LIMITED
NEAR CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6EE

Company number 02311935
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address 5 BOUVERIE PARK, STANTON ST QUINTIN, NEAR CHIPPENHAM, WILTSHIRE, SN14 6EE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Current accounting period extended from 5 April 2016 to 30 June 2016. The most likely internet sites of ILLUMIA LIMITED are www.illumia.co.uk, and www.illumia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Melksham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illumia Limited is a Private Limited Company. The company registration number is 02311935. Illumia Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Illumia Limited is 5 Bouverie Park Stanton St Quintin Near Chippenham Wiltshire Sn14 6ee. The company`s financial liabilities are £62.32k. It is £37.15k against last year. The cash in hand is £8.5k. It is £-94.38k against last year. And the total assets are £18.13k, which is £-95.09k against last year. OLIVER, Tracey Jane is a Secretary of the company. NICHOLSON, Peter Raynor, Dr is a Director of the company. OLIVER, Tracey Jane is a Director of the company. Director NICHOLSON, Peter Raynor, Dr has been resigned. The company operates in "Other information service activities n.e.c.".


illumia Key Finiance

LIABILITIES £62.32k
+147%
CASH £8.5k
-92%
TOTAL ASSETS £18.13k
-84%
All Financial Figures

Current Directors

Secretary
OLIVER, Tracey Jane
Director
NICHOLSON, Peter Raynor, Dr
Appointed Date: 27 November 1991
70 years old
Director
OLIVER, Tracey Jane
Appointed Date: 01 July 1999
62 years old

Resigned Directors

Director
NICHOLSON, Peter Raynor, Dr
Resigned: 27 November 2009
70 years old

Persons With Significant Control

Dr Peter Raynor Nicholson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tracey Jane Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLUMIA LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
08 Mar 2016
Current accounting period extended from 5 April 2016 to 30 June 2016
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 69 more events
22 Aug 1989
Director resigned;new director appointed
22 Aug 1989
Registered office changed on 22/08/89 from: 2 baches street london N1 6UB
15 Aug 1989
Memorandum and Articles of Association
15 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1988
Incorporation

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