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ESKAY HOLOGRAPHICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eskay Holographics Limited. The company was founded 21 years ago and was given the registration number 04484730. The firm's registered office is in RYDE. You can find them at Fieldhouse The Old Slaughter House, Green Lane, Ryde, Isle Of Wight. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESKAY HOLOGRAPHICS LIMITED
Company Number:04484730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 July 2002
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fieldhouse The Old Slaughter House, Green Lane, Ryde, Isle Of Wight, PO33 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fieldhouse, The Old Slaughter House, Green Lane, Ryde, PO33 4BB

Secretary21 October 2015Active
Fieldhouse, The Old Slaughter House, Green Lane, Ryde, PO33 4BB

Director12 July 2002Active
21 Empress Avenue, Farnborough, GU14 8LU

Secretary12 July 2002Active
Mount Cleves Crescent, Sandrock Road, Niton Undercliff, Ventnor, England, PO38 2NG

Secretary19 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 July 2002Active

People with Significant Control

Stephen John Kyle
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Fieldhouse, The Old Slaughter House, Ryde, PO33 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

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2019-02-12Address

Change registered office address company with date old address new address.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-03Gazette

Gazette notice compulsory.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-07-25Officers

Appoint person secretary company with name date.

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2016-07-25Officers

Termination secretary company with name termination date.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-03-02Officers

Change person director company with change date.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Change person director company with change date.

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2015-07-28Officers

Change person secretary company with change date.

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2015-07-18Gazette

Gazette filings brought up to date.

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2015-06-09Gazette

Gazette notice compulsory.

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2014-11-04Gazette

Gazette filings brought up to date.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Change person director company with change date.

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2014-11-03Officers

Change person secretary company with change date.

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2014-10-28Gazette

Gazette notice compulsory.

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2014-04-28Accounts

Change account reference date company previous shortened.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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