Ilumink Limited

Company Name	Ilumink Limited
Company Status	Dissolved
Company Number	08472676
Category	Private Limited Company
Incorporation Date	4 April 2013(11 years ago)
Dissolution Date	4 July 2023 (9 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Jonathan Matthew Tate
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Paul Nicholson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2018(5 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (closed 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mrs Victoria Barlow
Status	Closed
Appointed	27 November 2019(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 July 2023)
Role	Company Director
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Dr Damian James Gardiner
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Mark Pemberton
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mr Simon Farrant
Status	Resigned
Appointed	12 February 2015(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2020)
Role	Company Director
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nicolas Robert Louis Pitrat
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2015(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Ms Fiona Bainbridge
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr David Dominic Quinn
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Graeme Leddie McGregor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mrs Linda Bruce-Watt
Status	Resigned
Appointed	16 April 2020(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 February 2021)
Role	Company Director
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Contact

Website	tracerco.com
Telephone	01642 375500
Telephone region	Middlesbrough

Location

Registered Address	5th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

12.5k at £0.001	Tracerco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,000
Gross Profit	£8,000
Net Worth	-£56,000
Cash	£6,000
Current Liabilities	£77,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 March 2021	Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021 (1 page)
23 February 2021	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 22 February 2021 (2 pages)
19 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 August 2020	Termination of appointment of Graeme Leddie Mcgregor as a director on 31 July 2020 (1 page)
17 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
16 April 2020	Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020 (2 pages)
8 April 2020	Termination of appointment of Simon Farrant as a secretary on 31 March 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 December 2019	Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 July 2018	Appointment of Mr Graeme Leddie Mcgregor as a director on 10 July 2018 (2 pages)
11 July 2018	Appointment of Paul Nicholson as a director on 10 July 2018 (2 pages)
11 July 2018	Termination of appointment of David Dominic Quinn as a director on 6 July 2018 (1 page)
5 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr David Dominic Quinn as a director on 18 January 2018 (2 pages)
19 January 2018	Termination of appointment of Damian James Gardiner as a director on 19 January 2018 (1 page)
19 January 2018	Appointment of Mr Jonathan Matthew Tate as a director on 18 January 2018 (2 pages)
19 January 2018	Termination of appointment of Fiona Bainbridge as a director on 19 January 2018 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 December 2016	Full accounts made up to 31 March 2016 (9 pages)
6 December 2016	Full accounts made up to 31 March 2016 (9 pages)
16 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
16 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 July 2016	Appointment of Ms Fiona Bainbridge as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Nicolas Robert Louis Pitrat as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Nicolas Robert Louis Pitrat as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Ms Fiona Bainbridge as a director on 1 July 2016 (2 pages)
7 April 2016	Director's details changed for Dr Damian James Gardiner on 7 April 2016 (2 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 12.5 (4 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 12.5 (4 pages)
7 April 2016	Director's details changed for Dr Damian James Gardiner on 7 April 2016 (2 pages)
10 November 2015	Full accounts made up to 31 March 2015 (10 pages)
10 November 2015	Full accounts made up to 31 March 2015 (10 pages)
30 April 2015	Termination of appointment of Mark Pemberton as a director on 28 April 2015 (1 page)
30 April 2015	Appointment of Mr Nicolas Pitrat as a director on 28 April 2015 (2 pages)
30 April 2015	Termination of appointment of Mark Pemberton as a director on 28 April 2015 (1 page)
30 April 2015	Appointment of Mr Nicolas Pitrat as a director on 28 April 2015 (2 pages)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12.5 (5 pages)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12.5 (5 pages)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12.5 (5 pages)
24 February 2015	Appointment of Mr Mark Pemberton as a director on 12 February 2015 (2 pages)
24 February 2015	Appointment of Mr Mark Pemberton as a director on 12 February 2015 (2 pages)
19 February 2015	Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to 5Th Floor 25 Farringdon Street London EC4A 4AB on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to 5Th Floor 25 Farringdon Street London EC4A 4AB on 19 February 2015 (1 page)
19 February 2015	Appointment of Mr Simon Farrant as a secretary on 12 February 2015 (2 pages)
19 February 2015	Appointment of Mr Simon Farrant as a secretary on 12 February 2015 (2 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (38 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (38 pages)
18 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 12.5 (4 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 12.5 (4 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 12.5 (4 pages)
13 January 2014	Sub-division of shares on 8 January 2014 (6 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 08/01/2014 RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
13 January 2014	Sub-division of shares on 8 January 2014 (6 pages)
13 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 12.50 (5 pages)
13 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 12.50 (5 pages)
13 January 2014	Sub-division of shares on 8 January 2014 (6 pages)
13 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 12.50 (5 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 08/01/2014 RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
27 September 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
27 September 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
4 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
4 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
4 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Ilumink Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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