Illuminate Technologies UK Limited

Company Name	Illuminate Technologies UK Limited
Company Status	In Administration
Company Number	11201475
Category	Private Limited Company
Incorporation Date	12 February 2018(6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Murray Rudin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 February 2018(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	22 York Buildings London WC2N 6JU

Secretary Name	Mr Kevin Cantrell
Status	Current
Appointed	12 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Mr Andrew Chancellor
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Ms Tameika Nicole Hollis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	09 March 2022(4 years after company formation)
Appointment Duration	2 years, 1 month
Role	Executive
Country of Residence	United States
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Dr Iain Thomas Goodfellow
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Mr Thomas Edward Burrell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2018(6 months after company formation)
Appointment Duration	2 years (resigned 11 September 2020)
Role	Engineer
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr David Craig
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2020)
Role	Vp Programs
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mrs Emma Louise Briggs
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Thomas David Sundling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2018(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2018(2 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 29 February 2024)
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Location

Registered Address	22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

15 May 2019	Delivered on: 4 June 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 February 2023	Director's details changed for Ms Tameika Nicole Hollis on 9 March 2022 (2 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
13 February 2023	Full accounts made up to 31 December 2021 (23 pages)
12 July 2022	Appointment of Dr Iain Thomas Goodfellow as a director on 21 June 2022 (2 pages)
27 April 2022	Termination of appointment of Emma Louise Briggs as a director on 9 March 2022 (1 page)
27 April 2022	Appointment of Ms Tameika Nicole Hollis as a director on 9 March 2022 (2 pages)
27 April 2022	Termination of appointment of Thomas David Sundling as a director on 9 March 2022 (1 page)
14 February 2022	Director's details changed for Mr Andrew Chancellor on 8 January 2021 (2 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
14 May 2021	Full accounts made up to 31 December 2020 (23 pages)
12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
28 October 2020	Termination of appointment of Thomas Edward Burrell as a director on 11 September 2020 (1 page)
28 October 2020	Termination of appointment of David Craig as a director on 9 October 2020 (1 page)
28 October 2020	Appointment of Mr Andrew Chancellor as a director on 13 October 2020 (2 pages)
19 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
4 June 2019	Registration of charge 112014750001, created on 15 May 2019 (6 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
11 September 2018	Appointment of Mr David Craig as a director on 14 August 2018 (2 pages)
24 August 2018	Appointment of Mr Thomas David Sundling as a director on 14 August 2018 (2 pages)
16 August 2018	Appointment of Mrs Emma Louise Briggs as a director on 14 August 2018 (2 pages)
16 August 2018	Appointment of Mr Thomas Edward Burrell as a director on 14 August 2018 (2 pages)
2 March 2018	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 March 2018 (2 pages)
12 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-12 GBP 1 (18 pages)
12 February 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
12 February 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)

Illuminate Technologies UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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