This company is commonly known as Holographic Security Innovations Limited. The company was founded 16 years ago and was given the registration number 06245780. The firm's registered office is in FLEET. You can find them at Holographic Security Innovations Limited, 46 Guildford Road, Fleet, Hampshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | HOLOGRAPHIC SECURITY INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | 06245780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holographic Security Innovations Limited, 46 Guildford Road, Fleet, Hampshire, GU51 3EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46 Guildford Road, Fleet, GU51 3EY | Secretary | 13 September 2007 | Active |
| 46 Guildford Road, Fleet, GU51 3EY | Director | 13 September 2007 | Active |
| 46 Guildford Road, Fleet, GU51 3EY | Director | 13 September 2007 | Active |
| 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Corporate Secretary | 14 May 2007 | Active |
| 46, Guildford Road, Fleet, GU51 3EY | Director | 01 May 2018 | Active |
| 5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Corporate Director | 14 May 2007 | Active |
| Mrs Heather Drinkwater | ||
| Notified on | : | 15 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | 46, Guildford Road, Fleet, GU51 3EY |
| Nature of control | : |
|
| Dr Kenneth John Drinkwater | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | 46, Guildford Road, Fleet, GU51 3EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Capital | Capital allotment shares. | Download |
| 2023-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-30 | Capital | Capital allotment shares. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-07 | Officers | Appoint person director company with name date. | Download |
| 2017-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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