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LUMINIS SYSTEMS LIMITED

LUMINIS SYSTEMS LIMITED is an active private limited company, incorporated on 19 September 2005. The nature of the business includes Engineering related scientific and technical consulting activities and two other classifications. The company's registered office is on Church Street, Crowthorne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. LUMINIS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05567782
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEECHEY HOUSE
Address Line 287 CHURCH STREET
Post TownCROWTHORNE
CountyBERKSHIRE
PostcodeRG45 7AW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

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

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
LUMINIS SYSTEMS LIMITED

Directors

(The company's officers)
RHOD JAMES JONES
(~67 year old British national)
BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, ENGLAND
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2005

Shareholders

(Persons of Significant Control)
Mr Rhod James Jones
(~67 year old British national)
Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

LUMINIS SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG45 7AW.

Map of LUMINIS SYSTEMS LIMITED at local scale
Map of LUMINIS SYSTEMS LIMITED at local scale
Map of LUMINIS SYSTEMS LIMITED at district scale
Map of LUMINIS SYSTEMS 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 RG45 7AW

Other companies with registered offices in RG45 7AW:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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