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Companies House/Gillingham/Company profile

ILLUMINA SERVICES LTD

Active
08282218·incorporated 2012-11-06

ILLUMINA SERVICES LTD is an active UK private limited company, incorporated on 6 November 2012 at Companies House (number 08282218; OpenRegistry canonical ID GB-08282218-illumina-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 6,019 active companies registered in Gillingham, Kent (postcode ME7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-06
Registered Address
FLAT 5 TRAFALGAR COURT, TRAFALGAR STREET, GILLINGHAM, KENT, ME7 4RQ, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

ILLUMINA SERVICES LTD has 1 person with significant control on file:

  • Mr Muhammad Javid Chaudhry born 1977 resident in England, British national. Notified 2021-09-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Muhammad Javid Chaudhry born 1977 resident in England, British national. Notified 2016-08-01. Ceased 2018-06-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Muhammad Javid Chaudhry born 1977 resident in England, British national. Notified 2019-02-23. Ceased 2021-02-15.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Saboor Ahmed born 1973 resident in United Kingdom, British national. Notified 2018-06-01. Ceased 2019-02-23.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Tahir Heyat Khan Lodhi born 1942 resident in United Kingdom, British national. Notified 2021-02-15. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

ILLUMINA SERVICES LTD has previously traded as:

  • M J SERVICES ASSOCIATES LTD (until 2019-10-15)
  • M J FINANCE ASSOCIATES LTD (until 2015-11-20)

Similar UK companies

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