HOLONOMIX LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HOLONOMIX LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
HOLONOMIX LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOLONOMIX LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHILCOMPTON GREEN LANE
MILTON KEYNES
MK17 8EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT BOHNEL Apr 1962 British Director 2006-03-20 CURRENT
SIMON DAVID LEWIN Apr 1965 British Director 2004-03-16 UNTIL 2004-06-16 RESIGNED
KARINE CHEVALIER British Director 2004-06-16 UNTIL 2008-05-21 RESIGNED
MR JONATHAN FRANK AYRES Nov 1962 British Director 2010-09-24 UNTIL 2012-12-31 RESIGNED
DARREN MARC PRINCE Nov 1967 British Secretary 2004-03-16 UNTIL 2008-04-07 RESIGNED
WESLEY ANDREW EWING Apr 1970 English Secretary 2008-04-07 UNTIL 2013-03-31 RESIGNED
DARREN MARC PRINCE Nov 1967 British Director 2004-03-16 UNTIL 2015-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elaine Bohnel 2023-04-27 11/1961 Milton Keynes   Ownership of shares 25 to 50 percent
Mr Michael Robert Bohnel 2016-04-06 4/1962 Amersham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
UBERCONSOLES LTD TWICKENHAM Dissolved... DORMANT 62012 - Business and domestic software development
TALENT CATALYST LTD BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MIBO TECH LTD MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CNAPTIX LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CAVERIS LTD ASPLEY GUISE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Holonomix Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-15 31-03-2024 £42,179 Cash £29,666 equity
Holonomix Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-30 31-03-2023 £57,525 Cash £57,778 equity
Holonomix Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-03-2022 £57,112 Cash £79,903 equity
Holonomix Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-03-2021 £107,539 Cash £119,483 equity
Holonomix Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-03-2020 £163,298 Cash £143,412 equity
Holonomix Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-03-2019 £225,389 Cash £182,161 equity
Holonomix Limited - Accounts to registrar (filleted) - small 17.3 2018-04-06 31-12-2017 £182,675 Cash £173,341 equity
Holonomix Limited - Accounts to registrar - small 17.2 2017-07-22 31-12-2016 £172,052 Cash £159,255 equity
Holonomix Limited - Limited company - abbreviated - 11.9 2016-04-08 31-12-2015 £117,511 Cash £143,879 equity
Holonomix Limited - Limited company - abbreviated - 11.6 2015-09-08 31-12-2014 £144,538 Cash £132,526 equity
Holonomix Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £113,107 Cash £104,466 equity

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FRONTRUNNER AI LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities