Hawk-eye Innovations Limited

General information

Name:

Hawk-eye Innovations Ltd

Office Address:

Legal Department The Heights Brooklands KT13 0XW Weybridge

Number: 04253791

Incorporation date: 2001-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04253791 - reg. no. for Hawk-eye Innovations Limited. This company was registered as a Private Limited Company on 2001-07-17. This company has been operating on the British market for the last twenty three years. This company may be found at Legal Department The Heights Brooklands in Weybridge. The head office's area code assigned to this location is KT13 0XW. This company is known as Hawk-eye Innovations Limited. However, the firm also operated as Hawk Innovations up till the name was replaced twenty three years ago. The company's registered with SIC code 62020 which stands for Information technology consultancy activities. The firm's most recent financial reports cover the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-05-24.

Having three recruitment announcements since June 11, 2015, the firm has been a rather active employer on the labour market. On July 6, 2017, it started seeking candidates for a Hardware Technician post in Basingstoke, and on June 11, 2015, for the vacant post of a Purchase Ledger Assistant - parking and on site gym in Basingstoke. So far, they have needed candidates for the IT ADMINISTRATOR positions.

Hiroshi K., Atsuki M., Rufus H. and Romona L. are listed as company's directors and have been managing the firm since April 2023. Additionally, the managing director's assignments are constantly helped with by a secretary - Richard W., who was appointed by the business in 2019.

  • Previous company's names
  • Hawk-eye Innovations Limited 2001-09-13
  • Hawk Innovations Limited 2001-07-17

Company staff

Hiroshi K.

Role: Director

Appointed: 06 April 2023

Latest update: 21 February 2024

Atsuki M.

Role: Director

Appointed: 06 April 2023

Latest update: 21 February 2024

Rufus H.

Role: Director

Appointed: 21 October 2021

Latest update: 21 February 2024

Richard W.

Role: Secretary

Appointed: 05 February 2019

Latest update: 21 February 2024

Romona L.

Role: Director

Appointed: 20 August 2018

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Sony Europe B.V. owns over 3/4 of company shares. This business can be reached in Weybridge at Brooklands, KT13 0XW, Surrey and was registered as a PSC under the registration number 71682147.

Sony Europe B.V.
Address: The Heights Brooklands, Weybridge, Surrey, KT13 0XW, England
Legal authority The Netherlands, Dutch Civil Code
Legal form Private Limited Liability Company
Country registered The Netherlands
Place registered The Netherlands Chamber Of Commerce Business Registry
Registration number 71682147
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
Sony Europe Limited
Address: The Heights Brooklands, Weybridge, KT13 0XW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2422874
Notified on 9 February 2018
Ceased on 29 March 2019
Nature of control:
over 3/4 of shares
Hawk-Eye (Holdings) Limited
Address: The Heights Brooklands, Weybridge, KT13 0XW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06260131
Notified on 6 April 2016
Ceased on 9 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Jobs and Vacancies at Hawk-eye Innovations Ltd

Hardware Technician in Basingstoke, posted on Thursday 6th July 2017
Region / City Basingstoke
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Friday 18th August 2017
 
IT ADMINISTRATOR in Basingstoke, posted on Thursday 6th July 2017
Region / City Basingstoke
Salary From £20000.00 to £24000.00 per year
Job type permanent
Expiration date Friday 18th August 2017
 
Purchase Ledger Assistant - parking and on site gym in Basingstoke, posted on Thursday 11th June 2015
Region / City Basingstoke
Salary £18000.00 per year
Job type permanent
Expiration date Friday 24th July 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
22
Company Age

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