About

Registered Number: 05858330
Date of Incorporation: 26/06/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: Hexagon House, Station Lane, Witney, Oxfordshire, OX28 4BN

 

Having been setup in 2006, Honeycomb Technologies Ltd has its registered office in Witney, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STURGE, Peter Daniel 26 June 2006 - 1
STURGE, Amy 26 June 2006 25 November 2018 1
Secretary Name Appointed Resigned Total Appointments
STURGE, Peter Daniel 01 February 2019 - 1
WALKER, Max Wynne Quintin 26 June 2006 13 March 2007 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 01 July 2019
RESOLUTIONS - N/A 12 February 2019
AP03 - Appointment of secretary 12 February 2019
TM02 - Termination of appointment of secretary 12 February 2019
AA - Annual Accounts 28 January 2019
TM01 - Termination of appointment of director 25 November 2018
CS01 - N/A 07 July 2018
AA - Annual Accounts 26 January 2018
PSC01 - N/A 07 November 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 29 January 2016
SH01 - Return of Allotment of shares 28 January 2016
RESOLUTIONS - N/A 04 January 2016
SH08 - Notice of name or other designation of class of shares 04 January 2016
AR01 - Annual Return 20 July 2015
AD01 - Change of registered office address 20 July 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 11 July 2013
AD01 - Change of registered office address 11 July 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 24 March 2010
AA01 - Change of accounting reference date 24 March 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288c - Notice of change of directors or secretaries or in their particulars 24 March 2007
288c - Notice of change of directors or secretaries or in their particulars 24 March 2007
287 - Change in situation or address of Registered Office 18 September 2006
287 - Change in situation or address of Registered Office 15 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.