Menna Overview
Here’s a quick overview of ILLUMAR LIMITED 👀 — a Reading, Berkshire based business that started in 2020.
ILLUMAR LIMITED
- Company statusactive
- Company No12417319
- Age6 years 6 months Incorporated 21 January 2020
- Officers3
Address
4 Southern Court, South Street, Reading, Berkshire, RG1 4QS, England
ILLUMAR LIMITED is an active company incorporated on 21 January 2020 and based in Reading, Berkshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 21 Jan 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 17 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Memorandum Articles
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 01 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITKEN, Jacqueline | director | Feb 1959 | 13 Oct 2020 |
| AITKEN, Stephen John | director | May 1958 | 13 Oct 2020 |
| BENNETT, Graham Vernon | director | Dec 1960 | 13 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jaqueline Aitken | Feb 1959 | 27 Feb 2023 |
| Mr Graham Bennett | Dec 1960 | 27 Feb 2023 |
| Mr Stephen John Aitken | May 1958 | 27 Feb 2023 |
| Mr Paul Kennedy | Oct 1969 | 13 Oct 2020 |
| Inprova Ltd | 13 Oct 2020 | |
| Inprova Limited | 21 Jan 2020 |
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AITKEN, Stephen John, BENNETT, Graham Vernon are mutual persons.
AITKEN, Stephen John, BENNETT, Graham Vernon are mutual persons.
AITKEN, Stephen John, BENNETT, Graham Vernon are mutual persons.
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KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
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KENNEDY, Paul Alan are mutual persons.
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MALONE, Steven David are mutual persons.
MALONE, Steven David are mutual persons.
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Menna Overview
Here’s a quick overview of ILLUMAR LIMITED 👀 — a Reading, Berkshire based business that started in 2020.