Hawk-eye Innovations Ltd was founded on 17 July 2001, it has a status of "Active". There are 6 directors listed as Waite, Richard James, Crowhurst, Philip Geoffrey, Langhorne, Nicholas Adrian, Carter, Stephen James, Greenberg, Mark Elliot, Stein, Paul Jonathan for this business in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Stephen James | 01 December 2015 | 28 February 2020 | 1 |
| GREENBERG, Mark Elliot | 03 August 2006 | 04 March 2011 | 1 |
| STEIN, Paul Jonathan | 17 July 2001 | 27 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAITE, Richard James | 05 February 2019 | - | 1 |
| CROWHURST, Philip Geoffrey | 04 March 2011 | 20 September 2012 | 1 |
| LANGHORNE, Nicholas Adrian | 20 September 2012 | 31 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 06 June 2019 | |
| PSC07 - N/A | 06 June 2019 | |
| PSC02 - N/A | 06 June 2019 | |
| RESOLUTIONS - N/A | 26 February 2019 | |
| CC04 - Statement of companies objects | 26 February 2019 | |
| AP03 - Appointment of secretary | 06 February 2019 | |
| TM02 - Termination of appointment of secretary | 31 January 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| AP01 - Appointment of director | 18 September 2018 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| MR04 - N/A | 09 August 2018 | |
| CS01 - N/A | 24 May 2018 | |
| PSC07 - N/A | 24 May 2018 | |
| PSC02 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 24 May 2017 | |
| AP01 - Appointment of director | 27 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| MR04 - N/A | 04 December 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AP03 - Appointment of secretary | 21 September 2012 | |
| TM02 - Termination of appointment of secretary | 20 September 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AP01 - Appointment of director | 14 August 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| AA01 - Change of accounting reference date | 14 December 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| TM02 - Termination of appointment of secretary | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AP03 - Appointment of secretary | 07 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AD01 - Change of registered office address | 07 April 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| AA - Annual Accounts | 18 August 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2007 | |
| 123 - Notice of increase in nominal capital | 10 August 2007 | |
| 363s - Annual Return | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| AUD - Auditor's letter of resignation | 01 March 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| 225 - Change of Accounting Reference Date | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 27 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 225 - Change of Accounting Reference Date | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 363s - Annual Return | 27 September 2002 | |
| 287 - Change in situation or address of Registered Office | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| 225 - Change of Accounting Reference Date | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2001 | |
| 123 - Notice of increase in nominal capital | 17 October 2001 | |
| CERTNM - Change of name certificate | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| NEWINC - New incorporation documents | 17 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 September 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 April 2006 | Fully Satisfied |
N/A |
| Debenture | 14 July 2005 | Fully Satisfied |
N/A |
