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INTERNATIONAL LIGHTING SOLUTIONS LIMITED

Company
INTERNATIONAL LIGHTING SOLUTIONS LIMITED (04292709)

INTERNATIONAL LIGHTING SOLUTIONS

Phone: +44 (0)1252 783 126
B⁺ rating

KEY FINANCES

Year
2016
Assets
£60.92k ▼ £-22.73k (-27.17 %)
Cash
£39.03k ▼ £-22.64k (-36.71 %)
Liabilities
£66.89k ▼ £-24.74k (-27.00 %)
Net Worth
£-5.97k ▼ £2.01k (-25.20 %)

REGISTRATION INFO

Company name
INTERNATIONAL LIGHTING SOLUTIONS LIMITED
Company number
04292709
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Sep 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.ils-ltd.co.uk
Phones
+44 (0)1252 783 126
01252 783 126
+44 (0)1252 783 129
01252 783 129
Registered Address
SUITE 2 VICTORIA HOUSE,
SOUTH STREET,
FARNHAM,
SURREY,
GU9 7QU

ECONOMIC ACTIVITIES

27400
Manufacture of electric lighting equipment

LAST EVENTS

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015

See Also


Last update 2018

INTERNATIONAL LIGHTING SOLUTIONS LIMITED DIRECTORS

Mark Robert Rodger

  Acting
Appointed
24 September 2001
Role
Secretary
Nationality
British
Address
Holly House, West Ridge Seale, Farnham, Surrey, GU10 1JU
Name
RODGER, Mark Robert

Henning Bergerud

  Acting PSC
Appointed
03 September 2002
Occupation
Director
Role
Director
Age
73
Nationality
Norwegian
Address
Rykkinveien 66a, Rykkinn, No-1349, Norway
Country Of Residence
Norway
Name
BERGERUD, Henning
Notified On
1 September 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Mark Robert Rodger

  Acting PSC
Appointed
24 September 2001
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
Holly House, West Ridge Seale, Farnham, Surrey, GU10 1JU
Country Of Residence
U.K.
Name
RODGER, Mark Robert
Notified On
1 September 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Vidar Thomasson

  Acting PSC
Appointed
24 September 2001
Occupation
Marketing Manager
Role
Director
Age
65
Nationality
Norway
Address
3 Clarke Mews, Newton Leys, Bletchley, Milton Keynes, England, MK3 5QB
Country Of Residence
United Kingdom
Name
THOMASSON, Vidar
Notified On
1 September 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

HCS SECRETARIAL LIMITED

  Resigned
Appointed
24 September 2001
Resigned
26 September 2001
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Name
HCS SECRETARIAL LIMITED

HANOVER DIRECTORS LIMITED

  Resigned
Appointed
24 September 2001
Resigned
26 September 2001
Role
Nominee Director
Address
44 Upper Belgrave Road, Bristol, BS8 2XN
Name
HANOVER DIRECTORS LIMITED

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