Holomatix Ltd

About

Registered Number: 03033965
Date of Incorporation: 16/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 20-24 St.Matthew's Row, London, E2 6DT

 

Holomatix Ltd was founded on 16 March 1995 with its registered office in London. We don't currently know the number of employees at this organisation. The organisation has 3 directors listed as Cunnington, Svetlana, Taylor, Roy, Goss Custard, Daniel James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSS CUSTARD, Daniel James 20 April 2000 14 June 2019 1
Secretary Name Appointed Resigned Total Appointments
CUNNINGTON, Svetlana 01 January 2010 - 1
TAYLOR, Roy 31 March 1995 20 April 2000 1

Filing History

Document Type Date
CS01 - N/A 11 January 2020
AA - Annual Accounts 01 July 2019
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 30 December 2013
CH01 - Change of particulars for director 27 November 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 11 July 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 22 January 2010
AP03 - Appointment of secretary 21 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
287 - Change in situation or address of Registered Office 05 March 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 22 January 2009
AA - Annual Accounts 01 February 2008
363s - Annual Return 24 January 2008
363s - Annual Return 08 May 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 27 January 2005
363a - Annual Return 14 May 2004
287 - Change in situation or address of Registered Office 10 March 2004
AA - Annual Accounts 18 November 2003
363a - Annual Return 27 March 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 09 April 2002
AA - Annual Accounts 04 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2001
363a - Annual Return 24 May 2001
395 - Particulars of a mortgage or charge 04 May 2001
288c - Notice of change of directors or secretaries or in their particulars 12 April 2001
287 - Change in situation or address of Registered Office 20 December 2000
AA - Annual Accounts 20 December 2000
CERTNM - Change of name certificate 05 December 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
287 - Change in situation or address of Registered Office 14 November 2000
363s - Annual Return 23 March 2000
RESOLUTIONS - N/A 07 March 2000
288c - Notice of change of directors or secretaries or in their particulars 07 March 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 17 May 1999
288c - Notice of change of directors or secretaries or in their particulars 17 May 1999
RESOLUTIONS - N/A 01 February 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 27 May 1998
RESOLUTIONS - N/A 04 February 1998
AA - Annual Accounts 04 February 1998
288a - Notice of appointment of directors or secretaries 25 April 1997
363b - Annual Return 25 April 1997
363s - Annual Return 25 April 1997
RESOLUTIONS - N/A 17 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
287 - Change in situation or address of Registered Office 17 January 1997
AA - Annual Accounts 17 January 1997
NEWINC - New incorporation documents 16 March 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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