Company information:
Ilumink Limited (No: 08472676)
Address: 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Active - Proposal to Strike off
Incorporated: 04-Apr-2013
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: GRAEME LEDDIE MCGREGOR ( DOB: Apr-1964 From: Jul-2018 )
Current Director: PAUL NICHOLSON ( DOB: Aug-1974 From: Jul-2018 )
Current Director: JONATHAN MATTHEW TATE ( DOB: Sep-1978 From: Jan-2018 )
Current Secretary: VICTORIA BARLOW ( From: Nov-2019 )
Current Secretary: LINDA BRUCE-WATT ( From: Apr-2020 )
Resigned Director: FIONA BAINBRIDGE ( From: Jul-2016 To: Jan-2018 )
Resigned Director: DAMIAN JAMES GARDINER ( From: Apr-2013 To: Jan-2018 )
Resigned Director: MARK PEMBERTON ( From: Feb-2015 To: Apr-2015 )
Resigned Director: NICOLAS ROBERT LOUIS PITRAT ( From: Apr-2015 To: Jul-2016 )
Resigned Director: DAVID DOMINIC QUINN ( DOB: Jan-1979 From: Jan-2018 To: Jul-2018 )
Resigned Secretary: SIMON FARRANT ( From: Feb-2015 To: Mar-2020 )
Persons of Significant Control:
Tracerco Limited, 5th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)