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LUMINARY SOFTWARE LIMITED - Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, United Kingdom
Company Information
- Company registration number
- 09465186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House Sovereign Court
- Sterling Drive
- Llantrisant
- Rhondda Cynon Taff
- CF72 8YX
- Wales Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, CF72 8YX, Wales UK
Management
- Managing Directors
- DEAN, David Owen
- Company secretaries
- BYRNE, Clare Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-02
- Age Of Company 2015-03-02 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr David Owen Dean
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOVEREIGN CONNECT LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-07
- Last Date: 2020-12-24
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LUMINARY SOFTWARE LIMITED Company Description
- LUMINARY SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 09465186. Its current trading status is "live". It was registered 2015-03-02. It was previously called SOVEREIGN CONNECT LTD. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at Sovereign House Sovereign Court .
Get LUMINARY SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminary Software Limited - Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, United Kingdom
- 2015-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-cancellation-shares (2021-02-24) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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capital-return-purchase-own-shares (2021-10-26) - SH03
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-24) - PSC01
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confirmation-statement-with-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
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confirmation-statement-with-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-22) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-08-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-03-02) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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capital-allotment-shares (2015-04-10) - SH01
