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HOLONOMIX LIMITED

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

This company is commonly known as Holonomix Limited. The company was founded 20 years ago and was given the registration number 05074899. The firm's registered office is in MILTON KEYNES. You can find them at Chilcompton Green Lane, Aspley Guise, Milton Keynes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOLONOMIX LIMITED
Company Number:05074899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Chilcompton Green Lane, Aspley Guise, Milton Keynes, England, MK17 8EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Leys, Chesham Bois, Amersham, HP6 5NP

Director20 March 2006Active
1 Mortain Close, Caldecotte, Milton Keynes, MK7 8LS

Secretary07 April 2008Active
36 Holmes Road, Twickenham, TW1 4RE

Secretary16 March 2004Active
63, Gore Road, Burnham, England, SL1 7DD

Director24 September 2010Active
36 Holmes Road, Twickenham, TW1 4RE

Director16 June 2004Active
8 Terrington Hill, Marlow, SL7 2RF

Director16 March 2004Active
36 Holmes Road, Twickenham, TW1 4RE

Director16 March 2004Active

People with Significant Control

Ms Elaine Bohnel
Notified on:27 April 2023
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Chilcompton, Green Lane, Milton Keynes, England, MK17 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Robert Bohnel
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:12, The Leys, Amersham, England, HP6 5NP
Nature of control:
  • Ownership of shares 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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