ILLUMINAR TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
ILLUMINAR TECHNOLOGIES LIMITED
COMPANY NUMBER
09132487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
15/07/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
15/07/2014
11/08/2015
LASER CONTROL SYSTEMS LIMITED
STAFFORDSHIRE
B77 4BF
1 Hamel House, Calico Business P
Sandy Way
Tamworth
Staffordshire B77 4BF
B77 4BF
Credit Risk Overview
Want to learn more about ILLUMINAR TECHNOLOGIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member William Carl Griffiths (904889668) Appointed |
| 10/06/2024 | New Board Member Stephen John Lord (924007020) Appointed |
| 10/06/2024 | New Board Member William Carl Griffiths (904889668) Appointed |
Credit Risk Overview
Want to learn more about ILLUMINAR TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLUMINAR TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINAR TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
HUGHES ARMSTRONG INDUSTRIES LIMITED Born in N/A |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 5 Past: 59 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 10 Past: 26 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member William Carl Griffiths (904889668) Appointed |
| 10/06/2024 | New Board Member Stephen John Lord (924007020) Appointed |
| 10/06/2024 | New Board Member William Carl Griffiths (904889668) Appointed |
| 30/04/2024 | New Board Member Stephen John Lord (924007020) Appointed |
| 24/04/2024 | New Board Member William Carl Griffiths (904889668) Appointed |
| 16/11/2023 | New Board Member Stephen John Lord (924007020) Appointed |
| 16/11/2023 | New Board Member William Carl Griffiths (904889668) Appointed |
| 21/06/2023 | New Board Member William Carl Griffiths (904889668) Appointed |
| 02/04/2019 | New Accounts filed |
| 27/11/2018 | William Carl Griffiths (925256837) has left the board |
| 27/11/2018 | New Board Member William Carl Griffiths (904889668) Appointed |
| 20/11/2018 | Howard Jonathan Moore (904955444) has left the board |
| 20/11/2018 | New Board Member William Carl Griffiths (925256837) Appointed |
| 20/11/2018 | New Board Member Stephen John Lord (924007020) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 30/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 23/03/2018 | Peter James Wardle (904447106) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 19/04/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Peter James Wardle (904447106) Appointed |
| 31/03/2016 | Peter James Wardle (920632429) has left the board |
| 23/03/2016 | New Board Member Peter James Wardle (920632429) Appointed |
| 27/10/2015 | HUGHES ARMSTRONG INDUSTRIES LIMITED (918963990) has left the board |
| 05/10/2015 | HUGHES ARMSTRONG INDUSTRIES LIMITED (920099723) has left the board |
| 22/09/2015 | HUGHES ARMSTRONG INDUSTRIES LIMITED (920071541) has left the board |
| 22/09/2015 | New Board Member HUGHES ARMSTRONG INDUSTRIES LIMITED (918963990) Appointed |
| 18/09/2015 | New Board Member HUGHES ARMSTRONG INDUSTRIES LIMITED (920099723) Appointed |
| 11/09/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member HUGHES ARMSTRONG INDUSTRIES LIMITED (920071541) Appointed |
| 02/09/2015 | Change in Reg. Office |
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