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HOLOGRAPHIC SECURITY INNOVATIONS LIMITED

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

This company is commonly known as Holographic Security Innovations Limited. The company was founded 17 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.

Company Information

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:
  • 22290 - Manufacture of other plastic products
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Holographic Security Innovations Limited, 46 Guildford Road, Fleet, Hampshire, GU51 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Guildford Road, Fleet, GU51 3EY

Secretary13 September 2007Active
46 Guildford Road, Fleet, GU51 3EY

Director13 September 2007Active
46 Guildford Road, Fleet, GU51 3EY

Director13 September 2007Active
5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Corporate Secretary14 May 2007Active
46, Guildford Road, Fleet, GU51 3EY

Director01 May 2018Active
5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Corporate Director14 May 2007Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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