HIMAX INFOTECH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Himax Infotech Limited. The company was founded 5 years ago and was given the registration number 12925207. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 61200 - Wireless telecommunications activities.
Company Information
| Name | : | HIMAX INFOTECH LIMITED |
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| Company Number | : | 12925207 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2020 |
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| Industry Codes | : | - 61200 - Wireless telecommunications activities
- 62020 - Information technology consultancy activities
- 63120 - Web portals
- 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| At Tamarind Holidays Rafeek Kozhikoden Thara, Kadeeja Mall Pulikkal Calicut Airport, Calicut Airport, Calicut Airport,Kerala, India, 673637 | Director | 03 October 2020 | Active |
| Karamaruthi, Perumugham, Feroke, Calicut, India, 673631 | Director | 03 October 2020 | Active |
People with Significant Control
| Mr Mohamed Rafeek Kozhikoden Thara |
| Notified on | : | 03 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | Indian |
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| Country of residence | : | India |
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| Address | : | Karamaruthi, Perumugham, Calicut, India, 673631 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Riyaz Mohammed Cherukattil |
| Notified on | : | 03 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | Indian |
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| Country of residence | : | India |
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| Address | : | At Tamarind Holidays Rafeek Kozhikoden Thara, Kadeeja Mall Pulikkal Calicut Airport, Calicut Airport,Kerala, India, 673637 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)