General information

Name:

Holomatix Limited

Office Address:

20-24 St.matthew's Row E2 6DT London

Number: 03033965

Incorporation date: 1995-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holomatix Ltd with the registration number 03033965 has been operating on the market for 29 years. The Private Limited Company can be found at 20-24 St.matthew's Row, , London and company's post code is E2 6DT. The name switch from Savannah Research to Holomatix Ltd took place on 2000-12-06. This enterprise's declared SIC number is 62090 which means Other information technology service activities. 2023-03-31 is the last time account status updates were reported.

According to the latest update, there’s only one director in the company: Matthew T. (since 1995-03-31). The following business had been governed by Daniel G. until 2019. In addition, the managing director's tasks are regularly backed by a secretary - Svetlana C., who was chosen by the following business in 2010.

Executives with significant control over the firm are: Daniel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Holomatix Ltd 2000-12-06
  • Savannah Research Limited 1995-03-16

Financial data based on annual reports

Company staff

Svetlana C.

Role: Secretary

Appointed: 01 January 2010

Latest update: 2 March 2024

Matthew T.

Role: Director

Appointed: 31 March 1995

Latest update: 2 March 2024

People with significant control

Daniel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 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
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 16 December 2014
Date Approval Accounts 16 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
29
Company Age

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