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Illuminex Window Systems Ltd

Illuminex Window Systems Ltd is an active company incorporated on 8 October 2024 with the registered office located in Lincoln, Lincolnshire. Illuminex Window Systems Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16005515
Private limited company
Age
1 year
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 8 July 2026 (8 months remaining)
Address
Unit 14 Mac Farming Estate
Old Sleaford Road
Nocton
Lincolnshire
LN4 2DG
England
Address changed on 23 Dec 2024 (10 months ago)
Previous address was Unit a the Saddlery Hallgarth Farm Thimbleby Lincolnshire LN9 5RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Fabricator • British • Lives in England • Born in Sep 2003
Director • Operations Manager • British • Lives in UK • Born in Dec 1958
Director • Business Executive • British • Lives in England • Born in Jun 1965
PSC
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Mutual Companies
Eco Choice Windows And Doors Ltd
Colin Hardie is a mutual person.
Active
Financials
Illuminex Window Systems Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 23 Dec 2024
Mr Andrew Patterson Appointed
10 Months Ago on 20 Dec 2024
Mr Ethan Alexander Jones Appointed
10 Months Ago on 20 Dec 2024
Geraldine Caroline Hardie Resigned
10 Months Ago on 20 Dec 2024
Colin Hardie Resigned
10 Months Ago on 20 Dec 2024
Incorporated
1 Year Ago on 8 Oct 2024
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Documents
Appointment of Mr Andrew Patterson as a director on 20 December 2024
Submitted on 24 Dec 2024
Registered office address changed from Unit a the Saddlery Hallgarth Farm Thimbleby Lincolnshire LN9 5RE United Kingdom to Unit 14 Mac Farming Estate Old Sleaford Road Nocton Lincolnshire LN4 2DG on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Colin Hardie as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Ethan Alexander Jones as a secretary on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Termination of appointment of Geraldine Caroline Hardie as a secretary on 20 December 2024
Submitted on 23 Dec 2024
Incorporation
Submitted on 8 Oct 2024
Repayment History
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