HMI ELEMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

HMI ELEMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HMI ELEMENTS LIMITED was incorporated 26 years ago on 27/04/1998 and has the registered number: 03556493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HMI ELEMENTS LIMITED - LEEDS

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

46 BARKSTON HOUSE
LEEDS
WEST YORKSHIRE
LS11 9RT

This Company Originates in : United Kingdom
Previous trading names include:
SMART-EX TECHNOLOGY LTD (until 27/12/2017)
ISIS-EX LIMITED (until 13/01/2016)
TECHNOR ISIS LIMITED (until 24/07/2009)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA GRAHAM May 1963 British Director 2017-05-31 CURRENT
MRS TRACY LEE GOULD Sep 1967 British Director 2017-05-31 CURRENT
MR HOWARD GOULD Apr 1948 British Director 2008-01-01 CURRENT
OLA FLADMARK May 1954 Norwegian Director 2006-10-01 UNTIL 2009-07-10 RESIGNED
MR STEPHEN PAUL ROBINSON Aug 1963 British Secretary 1998-04-27 UNTIL 1998-09-10 RESIGNED
NJAL ARNE VATHNE Jun 1966 Norwegian Director 2006-10-01 UNTIL 2008-01-06 RESIGNED
BRUNO MARTIN SCHMIDIGER Nov 1949 Swiss Director 1998-04-27 UNTIL 1998-09-10 RESIGNED
MR PAUL ANTHONY ROYSTON Oct 1966 British Director 2019-04-19 UNTIL 2020-01-21 RESIGNED
STEVEN WILLIAM RICHARDSON Jul 1950 British Director 1998-09-10 UNTIL 2000-09-30 RESIGNED
MAGNAR OANES Apr 1957 Norwegian Director 1998-09-10 UNTIL 2001-05-22 RESIGNED
DARREN PAUL MANN Mar 1973 British Director 2015-06-01 UNTIL 2016-01-26 RESIGNED
HALVOR LUNDE Jan 1959 Norwegian Director 2008-06-01 UNTIL 2009-07-10 RESIGNED
MR JOHN HENRY GEORGE HOLLISS Oct 1947 British Director 2009-07-10 UNTIL 2015-12-31 RESIGNED
MR LARS NIKLAS HERMANSSON Mar 1967 Swedish Director 2008-01-01 UNTIL 2008-05-31 RESIGNED
TIMOTHY MARK HARRISON Apr 1953 British Director 2008-01-01 UNTIL 2009-02-09 RESIGNED
TIMOTHY MARK HARRISON Apr 1953 British Director 1998-09-10 UNTIL 2000-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-27 UNTIL 1998-04-27 RESIGNED
INGULF EGELAND Jun 1958 Norwegian Director 1998-09-10 UNTIL 2001-05-04 RESIGNED
INGULF EGELAND Jun 1958 Norwegian Director 2001-05-05 UNTIL 2004-04-01 RESIGNED
INGULF EGELAND Jun 1958 Norwegian Director 2005-01-28 UNTIL 2009-07-10 RESIGNED
WERNER DUBACH Dec 1943 Swiss Director 1998-04-27 UNTIL 1998-09-10 RESIGNED
SIMON FRANCIS BROWNING Feb 1956 British Director 1998-04-27 UNTIL 1998-06-30 RESIGNED
FRANK BLAKER Feb 1957 Norwegian Director 2004-04-01 UNTIL 2005-01-28 RESIGNED
FRANK BLAKER Feb 1957 Norwegian Director 2004-04-01 UNTIL 2005-01-28 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 1998-09-10 UNTIL 2006-04-19 RESIGNED
COMPANY LAW CONSULTANTS LIMITED Corporate Secretary 2006-04-19 UNTIL 2009-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-27 UNTIL 1998-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard Gould 2017-04-27 4/1948 Leeds   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMS VISION LIMITED LANCASHIRE Active SMALL 26512 - Manufacture of electronic industrial process control equipment
FD YORKSHIRE LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
HEALTHMAPS UK LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
GROUP INFORMATION SERVICES LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58120 - Publishing of directories and mailing lists
FINANCE DIRECTORS (LEEDS) LIMITED WEST YORKSHIRE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WE SEAL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TANDIM LIMITED LEEDS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONNECT YORKSHIRE LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTFOLIO SUPPORT SERVICES LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEVELOP CELL LIMITED YORK Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production
THE PHOTO ID CARD PEOPLE LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMROD UK LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
SCARGILL MOVEMENT SKIPTON Active SMALL 55209 - Other holiday and other collective accommodation
TECHNOR ISIS LIMITED LEEDS Dissolved... DORMANT 26512 - Manufacture of electronic industrial process control equipment
HMI ELEMENTS HOLDINGS LTD LEEDS Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
AHMR LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
TURNAROUND AND INTERIM MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SKAIFE GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FDYL LLP LEEDS ENGLAND Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATAFLOW NETWORK INSTALLATIONS LTD LEEDS Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DATAFLOW NETWORKING INSTALLATIONS LIMITED LEEDS ENGLAND Active DORMANT 43210 - Electrical installation
PTLT CARE SOLUTIONS LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
AUDIOSPACE DIGITAL LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
RITEPRICE LIMITED LEEDS ENGLAND Active MICRO ENTITY 33140 - Repair of electrical equipment
RSD LEEDS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 14131 - Manufacture of other men's outerwear
ELITE-ECO LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EASY LISTENING RECORDS CIC LEEDS ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
ICE CREAM TUK LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 56210 - Event catering activities
MH SOFTWARE LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development