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HALO X RAY TECHNOLOGIES LIMITED

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

This company is commonly known as Halo X Ray Technologies Limited. The company was founded 12 years ago and was given the registration number 08020147. The firm's registered office is in NOTTINGHAM. You can find them at Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HALO X RAY TECHNOLOGIES LIMITED
Company Number:08020147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 74100 - specialised design activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, England, NG1 1GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, Main Street, Woodborough, Nottingham, United Kingdom, NG14 6DD

Director01 April 2013Active
Unit 2, Castle Park, Queens Drive, Nottingham, England, NG2 1AH

Director22 October 2023Active
Unit 2, Castle Park, Queens Drive, Nottingham, England, NG2 1AH

Director19 October 2023Active
College Of Science & Technology, Clifton Campus, Clifton, Nottingham, United Kingdom, NG11 8NS

Director04 April 2012Active
42, Witts Lane, Purton, Swindon, England, SN5 4ES

Director01 September 2013Active

People with Significant Control

Meif Wm Equity (General Partner) Limited
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:Cavendish House, 39-41, Waterloo Street, Birmingham, England, B2 5PP
Nature of control:
  • Voting rights 25 to 50 percent
Future Planet Capital (Ventures) Limited
Notified on:01 February 2024
Status:Active
Country of residence:United Kingdom
Address:55, C/O Wework, Birmingham, United Kingdom, B3 2AA
Nature of control:
  • Voting rights 25 to 50 percent
Dr James Paul Owain Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Biocity Nottingham, Pennyfoot Street, Nottingham, England, NG1 1GF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-07-17Capital

Capital allotment shares.

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2023-07-17Capital

Capital name of class of shares.

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2023-07-17Resolution

Resolution.

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2023-07-17Incorporation

Memorandum articles.

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2023-07-17Capital

Capital variation of rights attached to shares.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2022-02-22Address

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

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2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-05-04Persons with significant control

Notification of a person with significant control statement.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2020-04-14Address

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

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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