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ILLUMA ONE ELECTRONICS LIMITED

ILLUMA ONE ELECTRONICS LIMITED is an active private limited company, incorporated on 16 October 2006. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Victoria Road West, Thornton-cleveleys. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ILLUMA ONE ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05968424
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1189 VICTORIA ROAD WEST
Post TownTHORNTON-CLEVELEYS
CountyLANCASHIRE
PostcodeFY5 3PZ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date13/11/2016
Last Made Up Date16/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:
ILLUMA ONE ELECTRONICS LIMITED

Directors

(The company's officers)
MR MARK TIMOTHY ANDREWS
(~48 year old British national)
189 VICTORIA ROAD WEST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 3PZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ELECTRONICS ENGINEER
  • Usually resident in ENGLAND
Appointed on 16/10/2006

Shareholders

(Persons of Significant Control)
Mr Mark Timothy Andrews
(~48 year old British national)
189, Victoria Road West, Thornton-Cleveleys, Lancashire, FY5 3PZ
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/10/2016

Connections

(Shared officers)
  • MR MARK TIMOTHY ANDREWS
JM AMUSEMENT MACHINES LTD
  • MR MARK TIMOTHY ANDREWS
  • MR MARK TIMOTHY ANDREWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ILLUMA ONE ELECTRONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, FY5 3PZ.

Map of ILLUMA ONE ELECTRONICS LIMITED at local scale
Map of ILLUMA ONE ELECTRONICS LIMITED at local scale
Map of ILLUMA ONE ELECTRONICS LIMITED at district scale
Map of ILLUMA ONE ELECTRONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FY5 3PZ

Other companies with registered offices in FY5 3PZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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