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ILLUME SECURITY LTD

Active
12675954·incorporated 2020-06-17

ILLUME SECURITY LTD is an active UK private limited company, incorporated on 17 June 2020 at Companies House (number 12675954; OpenRegistry canonical ID GB-12675954-illume-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-17
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

ILLUME SECURITY LTD has 2 persons with significant control on file:

  • Mr Daniel Edward Woolgar born 1994 resident in England, British national. Notified 2020-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Anthony E Stokes born 1994 resident in United Kingdom, British national. Notified 2020-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Thomas Paul Butler born 1990 resident in United Kingdom, British national. Notified 2020-06-17. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ILLUME SECURITY LTD has previously traded as:

  • CY-Q LTD (until 2022-03-03)

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