Company Profile
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SmallIlluminet Solutions Limited
07001312•Private Limited With Share Capital
154-160 Fleet Street, Blackfriars, London, EC4A2DQ
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Incorporated
26/08/2009
Company Age
17 years
Directors
4
Employees
52
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Illuminet Solutions Limited (07001312) is a private limited with share capital incorporated on 26/08/2009 (17 years old) and registered in london, EC4A2DQ. The company operates under SIC code 62012 - business and domestic software development.
Illuminet specialises in technology consultancy and recruitment services. we understand and own your business challenges, drive change through it service innovation, and resource your teams for success.our uniquely designed products and services offer cios unmatched certainty of outcome.illuminet co...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 26/08/2009
EC4A2DQ
52 employees
Financial Overview
Total Assets
£4.35M
Liabilities
£1.40M
Net Assets
£2.95M
Turnover
£13.00M
Cash
£2.50M
Key Metrics
52
Employees
4
Directors
19
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Sail Address Company With New Address
Category:Address
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Capital Allotment Shares
Category:Capital
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:28-08-2009
Incorporation Company
Category:Incorporation
Date:26-08-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date27/08/2026
Latest Accounts30/12/2025
Trading Addresses
154-160 Fleet Street, London, EC4A2DQRegistered
1St And 2Nd Floors, Foundry, Brownsea House, Poole, Dorset, BH151SR
Related Companies
2
Contact
154-160 Fleet Street, Blackfriars, London, EC4A2DQ