ILLUMIX SOFTWARE LIMITED

dissolved Company number 04689488

Private Limited by Shares · Incorporated on 6th Mar 2003 · Closed on 16th May 2016

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SIC code: 62030
Registered office: London, EC3N 2LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ILLUMIX SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 6th Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Computer facilities management activities.

1 Director View directors

35 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62030 — Computer facilities management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Sinclair	Director	18th Jun 2012	This company	British	—

Other companies at this address

View all 34

Company	Number	Incorporated	Status
BRIGHTWELL ADMINISTRATION HOLDINGS LIMITED	14772631	31st Mar 2023	active
BRIGHTWELL ADMINISTRATION LIMITED	14772624	31st Mar 2023	active
BRIGHTWELL PENSION ADMINISTRATION LIMITED	14772634	31st Mar 2023	active
BRIGHTWELL MANAGEMENT HOLDINGS LIMITED	14772653	31st Mar 2023	active
BRIGHTWELL DERBY SERVICES LIMITED	14772660	31st Mar 2023	active

Showing the latest 5 of 34 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 6th Mar 2003
Company type: Private Limited by Shares
SIC code: 62030
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

6th Mar 2003 Company incorporated
6th Mar 2003 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
6th Mar 2003 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
6th Mar 2003 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
6th Mar 2003 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
6th Mar 2003 Linda Hill appointed as Director
6th Mar 2003 Stephen Hill appointed as Director
6th Mar 2003 Linda Hill appointed as Secretary
11th Apr 2007 Linda Hill resigned as Director
11th Apr 2007 Elizabeth Brittain appointed as Director
18th Apr 2007 Michael Evans appointed as Director
28th Aug 2007 Linda Hill resigned as Secretary
28th Aug 2007 Maria Samuels appointed as Secretary
6th Oct 2007 Elizabeth Brittain resigned as Director
30th Jan 2008 Andrew Parker appointed as Director
11th Apr 2008 Nicholas Kingsbury appointed as Director
23rd Sep 2008 Colin Willis appointed as Director
7th Oct 2008 Nicholas Kingsbury resigned as Director
27th Mar 2009 Maria Samuels resigned as Secretary
31st Mar 2009 Andrew Parker resigned as Director
6th Dec 2009 Michael Evans resigned as Director
6th Dec 2009 Colin Willis resigned as Director
18th Jun 2012 Graham Sinclair appointed as Director
12th Jul 2012 Elizabeth Brittain appointed as Director
13th Jul 2012 Sally Howard appointed as Director
5th Aug 2012 Elizabeth Brittain resigned as Director
5th Aug 2012 Stephen Hill resigned as Director
5th Aug 2012 Sally Howard resigned as Director

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