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Companies House/Wokingham/Company profile

ILLUMINACTION LTD

Active
05783316·incorporated 2006-04-18

ILLUMINACTION LTD is an active UK private limited company, incorporated on 18 April 2006 at Companies House (number 05783316; OpenRegistry canonical ID GB-05783316-illuminaction-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 5,876 active companies registered in Wokingham, Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-18
Registered Address
30 SIRIUS CLOSE, WOKINGHAM, BERKSHIRE, RG41 3DT, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-04-18. Next confirmation statement due 2017-05-16.

Persons with significant control

ILLUMINACTION LTD has 2 persons with significant control on file:

  • Mr Mark Leslie Farnworth born 1968 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ginette Eileen Farnworth born 1972 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05783316.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.