UKBizDB.co.uk

HOLOGRAM SOFTWARE LIMITED

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

This company is commonly known as Hologram Software Limited. The company was founded 10 years ago and was given the registration number 09387980. The firm's registered office is in CAMBRIDGE. You can find them at 4 Union Lane, , Cambridge, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOLOGRAM SOFTWARE LIMITED
Company Number:09387980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Union Lane, Cambridge, Cambridgeshire, England, CB4 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cheapside, North Circular Road, London, England, N13 5ED

Secretary01 August 2023Active
5 Cheapside, North Circular Road, London, England, N13 5ED

Director01 March 2023Active
189 Wightman Road, London, England, N8 0BB

Secretary14 January 2015Active
189 Wightman Road, London, England, N8 0BB

Director14 January 2015Active
189, Wightman Road, London, England, N8 0BB

Director21 September 2016Active

People with Significant Control

Mr Deniz Huseyin
Notified on:01 March 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:5 Cheapside, North Circular Road, London, England, N13 5ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Erol Opal
Notified on:21 September 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:25, York Terrace, Cambridge, England, CB1 2PR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.