Menna Overview
Here’s a quick overview of ILLUMA TECHNOLOGY LTD 👀 — a London based business that started in 2008.
ILLUMA TECHNOLOGY LTD
- Company statusactive
- Company No06727425
- Age17 years 9 months Incorporated 20 October 2008
- Officers3
Address
73 Cornhill, London, EC3V 3QQ
ILLUMA TECHNOLOGY LTD is an active company incorporated on 20 October 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Capital Allotment Shares
1 Year Ago on 23 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Oct 2024
Confirmation Statement
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jan 2023
Capital Allotment Shares
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Capital Allotment Shares
3 Years Ago on 05 Aug 2022
Capital Allotment Shares
4 Years Ago on 10 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENE, Colin Anthony | director | May 1967 | 23 Dec 2022 |
| MASON, Peter James | director | Jun 1976 | 21 Oct 2009 |
| RAFFE, Steven Leslie Robert | director | May 1987 | 23 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter James Mason | Jun 1976 | 23 Nov 2016 |
Related Companies
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GREENE, Colin Anthony are mutual persons.
GREENE, Colin Anthony are mutual persons.
MASON, Peter James are mutual persons.
MASON, Peter James are mutual persons.
RAFFE, Steven Leslie Robert are mutual persons.
AMBIGRAM CONSULTING LTD
RAFFE, Steven Leslie Robert are mutual persons.
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Here’s a quick overview of ILLUMA TECHNOLOGY LTD 👀 — a London based business that started in 2008.