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HOLOMATIX LTD

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

This company is commonly known as Holomatix Ltd. The company was founded 29 years ago and was given the registration number 03033965. The firm's registered office is in LONDON. You can find them at 20-24 St.matthew's Row, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HOLOMATIX LTD
Company Number:03033965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20-24 St.matthew's Row, London, E2 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-24, St.Matthew's Row, London, United Kingdom, E2 6DT

Secretary01 January 2010Active
20-24, St.Matthew's Row, London, United Kingdom, E2 6DT

Director31 March 1995Active
The Old School House, Witheridge Hill Highmoor, Henley On Thames, RG9 5PF

Secretary20 April 2000Active
Galpins Cottage, Pamphill Green, Wimborne, BH21 4EE

Secretary31 March 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary16 March 1995Active
20-24, St.Matthew's Row, London, United Kingdom, E2 6DT

Director20 April 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director16 March 1995Active

People with Significant Control

Mr Matthew Lawrence Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:20-24, St.Matthew's Row, London, E2 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Goss Custard
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:20-24, St.Matthew's Row, London, E2 6DT
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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