Illumina Services Ltd
- Company number
- 08282218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2012
- Nature of business
- Bookkeeping activities
Registered office
Previous names
- M J Finance Associates Ltd (until 20 Nov 2015)
- M J Services Associates Ltd (until 15 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYYUB, Mamoona | Secretary | 18 Dec 2013 | 1 Dec 2015 |
| CHAUDHRY, Muhammad Javid | Director | 6 Nov 2012 | 28 Dec 2015 |
| AHMED, Saboor | Director | 1 Jan 2016 | 1 Aug 2016 |
| CHAUDHRY, Muhammad Javid | Director | 1 Aug 2016 | 1 Jun 2018 |
| AHMED, Saboor | Director | 1 Jun 2018 | 23 Feb 2019 |
| CHAUDHRY, Muhammad Javid | Director | 23 Feb 2019 | 1 Feb 2021 |
| JAHANGIR, Sulayman Choudary | Director | 1 Feb 2021 | 15 Feb 2021 |
| KHAN LODHI, Tahir Heyat | Director | 15 Feb 2021 | 1 Sep 2021 |
| CHAUDHRY, Muhammad Javid | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Javid Chaudhry | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | 1 Jun 2018 |
| Mr Saboor Ahmed | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2018 | 23 Feb 2019 |
| Mr Muhammad Javid Chaudhry | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
23 Feb 2019 | 15 Feb 2021 |
| Mr Tahir Heyat Khan Lodhi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Feb 2021 | 1 Sep 2021 |
| Mr Muhammad Javid Chaudhry | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £100 | - | - |
| 30 Nov 2024 Dormant | £100 | - | - |
| 30 Nov 2023 Dormant | £100 | £100 | - |
| 30 Nov 2022 | £526 | - | 1 |
| 30 Nov 2021 | £860 | - | 4 |
| 30 Nov 2020 | £1,158 | - | 1 |
| 30 Nov 2019 | £972 | - | 1 |
| 30 Nov 2018 | £1,354 | - | - |
| 30 Nov 2017 | £709 | - | - |
| 30 Nov 2016 | -£1,145 | - | - |
| 20 Dec 2015 | - | - | - |
| 20 Dec 2014 | - | - | - |
| 20 Dec 2013 | - | - | - |
Connections
Companies at the same address
- Carlfuturize Limited (16823366)