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HOWLEX LTD

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

This company is commonly known as Howlex Ltd. The company was founded 20 years ago and was given the registration number 05212489. The firm's registered office is in WARE. You can find them at 5 Pelmark House, 11 Amwell End, Ware, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HOWLEX LTD
Company Number:05212489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Pelmark House, 11 Amwell End, Ware, Hertfordshire, England, SG12 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Pelmark House, 11 Amwell End, Ware, England, SG12 9HP

Director19 July 2021Active
5 Pelmark House, 11 Amwell End, Ware, England, SG12 9HP

Director19 July 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 August 2004Active
9 Harforde Court, Foxholes Business Park, John Tate Road, Hertford, SG13 7NW

Corporate Secretary22 October 2004Active
9 Harforde Court, Foxholes Business Park, John Tate Road, Hertford, SG13 7NW

Director22 October 2004Active
20, Nubbaum Strass, Solingen, Germany, 42699

Director07 November 2008Active
Partizanska Ul.003, Izola, Slovenia,

Director15 February 2006Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director23 May 2007Active
145-157, St John Street, London, United Kingdom, EC1 4PY

Corporate Director24 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 August 2004Active

People with Significant Control

Mr Kristian Umek
Notified on:19 July 2021
Status:Active
Date of birth:June 1972
Nationality:Slovenian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zlatko Vukovic
Notified on:19 July 2021
Status:Active
Date of birth:January 1967
Nationality:Slovenian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
E-Machines Llc
Notified on:24 May 2016
Status:Active
Country of residence:United States
Address:1308, Delaware Avenue, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 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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