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 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
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 |