OpenCompanies

Illumar Limited

Company number
12417319
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2020
Nature of business
Data processing, hosting and related activities

Registered office

4 Southern Court
South Street
Reading
RG1 4QS

Control

NameNature of controlNotifiedCeased
Inprova Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2020 13 Oct 2020
Inprova Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2020 13 Oct 2020
Mr Paul Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2020 27 Feb 2023
Mr Graham Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Feb 2023
Mr Stephen John Aitken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Feb 2023
Mrs Jaqueline Aitken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Feb 2023

Accounts

Year ended Net assets Employees
30 Apr 2025 -£73,932 0
30 Apr 2024 -£103,026 0
31 Dec 2022 - 0
31 Dec 2021 -£191,773 0
31 Dec 2020 -£23,429 0

Connections

Companies at the same address

Data