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Illuminis Insight Software Limited

07193119

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SEEBECK HOUSE 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR
Incorporated 17/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Paul North

director · Since 17/03/2010

NONE

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Moira North

director · Since 13/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Paul Jeffrey Colin Elton

director · Since 26/09/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Paul Jeffrey Colin Elton

25–50% shares

British · England · Age 46

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Notified 20/03/2023

Mrs Nicola Marie Elton

25–50% shares
25–50% votes

British · England · Age 44

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Notified 13/02/2026

Former PSCs

Mr Paul North

Ceased 13/02/2026

Ms Moira North

Ceased 13/02/2026