Company number 05968424
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 189 VICTORIA ROAD WEST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 3PZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ILLUMA ONE ELECTRONICS LIMITED are www.illumaoneelectronics.co.uk, and www.illuma-one-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Illuma One Electronics Limited is a Private Limited Company.
The company registration number is 05968424. Illuma One Electronics Limited has been working since 16 October 2006.
The present status of the company is Active. The registered address of Illuma One Electronics Limited is 189 Victoria Road West Thornton Cleveleys Lancashire Fy5 3pz. The company`s financial liabilities are £25.13k. It is £-3.53k against last year. The cash in hand is £23.71k. It is £-12.04k against last year. And the total assets are £81.69k, which is £-10.94k against last year. ANDREWS, Claire Lydia is a Secretary of the company. ANDREWS, Claire Lydia is a Director of the company. ANDREWS, Mark Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
illuma one electronics Key Finiance
LIABILITIES
£25.13k
-13%
CASH
£23.71k
-34%
TOTAL ASSETS
£81.69k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Persons With Significant Control
Mr Mark Timothy Andrews
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ILLUMA ONE ELECTRONICS LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
13 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
14 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
14 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
17 Nov 2006
Ad 19/10/06--------- £ si 99@1=99 £ ic 1/100
23 Oct 2006
Secretary resigned
16 Oct 2006
Incorporation