INTERNATIONAL LIGHTING SOLUTIONS LIMITED - FARNHAM


Company Profile Company Filings

Overview

INTERNATIONAL LIGHTING SOLUTIONS LIMITED is a Private Limited Company from FARNHAM and has the status: Dissolved - no longer trading.
INTERNATIONAL LIGHTING SOLUTIONS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292709. The accounts status is TOTAL EXEMPTION FULL.

INTERNATIONAL LIGHTING SOLUTIONS LIMITED - FARNHAM

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SUITE 2 VICTORIA HOUSE
FARNHAM
SURREY
GU9 7QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENNING BERGERUD Feb 1952 Norwegian Director 2002-09-03 CURRENT
MARK RODGER Jun 1963 British Director 2001-09-24 CURRENT
MARK RODGER Jun 1963 British Secretary 2001-09-24 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-09-24 UNTIL 2001-09-26 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-09-24 UNTIL 2001-09-26 RESIGNED
VIDAR THOMASSON Aug 1959 Norwegian Director 2001-09-24 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vidar Thomassen 2016-09-01 - 2018-03-16 8/1959 Milton Keynes   Ownership of shares 25 to 50 percent
Mr Mark Robert Rodger 2016-09-01 6/1963 Farnham   Surrey Ownership of shares 25 to 50 percent
Mr Henning Bergerud 2016-09-01 2/1950 Farnham   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMER COURT ALDERSHOT RTM COMPANY LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
International Lighting Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-12-2018 £5,991 Cash £-15,983 equity
International Lighting Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-02-14 30-09-2017 £33,638 Cash £2,389 equity
International Lighting Solutions Limited - Abbreviated accounts 16.3 2017-02-22 30-09-2016 £39,028 Cash £716 equity
International Lighting Solutions Limited - Limited company - abbreviated - 11.9 2016-03-30 30-09-2015 £61,668 Cash £715 equity
International Lighting Solutions Limited - Limited company - abbreviated - 11.6 2015-03-25 30-09-2014 £51,726 Cash £26,465 equity

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