Illuminis Insight Software Limited

General information

Name:

Illuminis Insight Software Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 07193119

Incorporation date: 2010-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illuminis Insight Software Limited could be found at Seebeck House 1 Seebeck Place, Knowlhill in Milton Keynes. The post code is MK5 8FR. Illuminis Insight Software has been actively competing on the British market since the firm was registered on 17th March 2010. The Companies House Registration Number is 07193119. The firm has a history in name change. In the past, the company had three different company names. Before 2017 the company was prospering under the name of Illuminis Intelligent Business and up to that point its company name was Illuminis It Systems. This firm's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. 31st March 2023 is the last time when company accounts were reported.

We have a group of three directors supervising this limited company right now, including Paul E., Moira N. and Paul N. who have been doing the directors tasks since 2022.

  • Previous company's names
  • Illuminis Insight Software Limited 2017-01-23
  • Illuminis Intelligent Business Limited 2015-11-16
  • Illuminis It Systems Limited 2012-01-03
  • See Our Business Limited 2010-03-17

Financial data based on annual reports

Company staff

Paul E.

Role: Director

Appointed: 26 September 2022

Latest update: 2 January 2024

Moira N.

Role: Director

Appointed: 13 November 2015

Latest update: 2 January 2024

Paul N.

Role: Director

Appointed: 17 March 2010

Latest update: 2 January 2024

People with significant control

Executives who have control over this firm are as follows: Paul E. owns 1/2 or less of company shares. Paul N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Moira N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul E.
Notified on 20 March 2023
Nature of control:
1/2 or less of shares
Paul N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Moira N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 22 December 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
Company Age

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