ILLUMIX SOFTWARE LIMITED - LONDON


Overview

ILLUMIX SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ILLUMIX SOFTWARE LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04689488. The accounts status is TOTAL EXEMPTION SMALL.

ILLUMIX SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2011

Registered Office

RESOLVE PARTNERS LIMITED
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

RESOLVE PARTNERS LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM SINCLAIR Oct 1954 British Director 2012-06-18 CURRENT
MR COLIN WILLIS Jul 1967 British Director 2008-09-23 UNTIL 2009-12-06 RESIGNED
MR ANDREW JAMES PARKER May 1976 British Director 2008-01-30 UNTIL 2009-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-06 UNTIL 2003-03-06 RESIGNED
MR NICHOLAS JOHN KINGSBURY Jul 1958 British Director 2008-04-11 UNTIL 2008-10-07 RESIGNED
SALLY JANE HOWARD Aug 1954 British Director 2012-07-13 UNTIL 2012-08-05 RESIGNED
STEPHEN JAMES HILL Sep 1955 British Director 2003-03-06 UNTIL 2012-08-05 RESIGNED
LINDA HILL Aug 1957 British Director 2003-03-06 UNTIL 2007-04-11 RESIGNED
MICHAEL ANTHONY GRANT EVANS Aug 1943 British Director 2007-04-18 UNTIL 2009-12-06 RESIGNED
ELIZABETH DENISE BRITTAIN Oct 1962 British Director 2007-04-11 UNTIL 2007-10-06 RESIGNED
ELIZABETH DENISE BRITTAIN Oct 1962 British Director 2012-07-12 UNTIL 2012-08-05 RESIGNED
MARIA SAMUELS Secretary 2007-08-28 UNTIL 2009-03-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-06 UNTIL 2003-03-06 RESIGNED
LINDA HILL Aug 1957 British Secretary 2003-03-06 UNTIL 2007-08-28 RESIGNED

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