Holographic Innovations Limited

General information

Name:

Holographic Innovations Ltd

Office Address:

46 Guildford Road GU51 3EY Fleet

Number: 06842355

Incorporation date: 2009-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holographic Innovations started conducting its operations in the year 2009 as a Private Limited Company registered with number: 06842355. The company has been active for 15 years and it's currently active. The firm's headquarters is based in Fleet at 46 Guildford Road. You can also find the company utilizing the zip code of GU51 3EY. Even though recently known as Holographic Innovations Limited, it had the name changed. This firm was known under the name Holographic Innovations until 2020-08-11, then the company name was replaced by Stepnovate. The definitive switch occurred on 2022-06-07. This company's classified under the NACE and SIC code 72190 which means Other research and experimental development on natural sciences and engineering. Holographic Innovations Ltd released its account information for the financial year up to Thu, 31st Mar 2022. The company's latest confirmation statement was filed on Sat, 1st Jul 2023.

Kenneth D. and Heather D. are listed as company's directors and have been working on the company success for 15 years. In order to find professional help with legal documentation, the business has been utilizing the expertise of Kenneth D. as a secretary since 2011.

  • Previous company's names
  • Holographic Innovations Limited 2022-06-07
  • Stepnovate Limited 2020-08-11
  • Holographic Innovations Limited 2009-03-10

Financial data based on annual reports

Company staff

Kenneth D.

Role: Secretary

Appointed: 01 July 2011

Latest update: 16 March 2024

Kenneth D.

Role: Director

Appointed: 10 March 2009

Latest update: 16 March 2024

Heather D.

Role: Director

Appointed: 10 March 2009

Latest update: 16 March 2024

People with significant control

The companies that control this firm include: Holographic Security Innovations Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Fleet at Guildford Road, GU51 3EY, Hampshire and was registered as a PSC under the registration number 06245780.

Holographic Security Innovations Limited
Address: 46 Guildford Road, Fleet, Hampshire, GU51 3EY, England
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06245780
Notified on 4 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hichem B.
Notified on 29 June 2020
Ceased on 4 June 2022
Nature of control:
1/2 or less of shares
Kenneth D.
Notified on 1 July 2016
Ceased on 4 June 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 31 March 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 17290 : Manufacture of other articles of paper and paperboard n.e.c.
15
Company Age

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