HOLOGRAPHIC SECURITY INNOVATIONS LIMITED - FLEET
Company Profile | Company Filings |
Overview
HOLOGRAPHIC SECURITY INNOVATIONS LIMITED is a Private Limited Company from FLEET and has the status: Active.
HOLOGRAPHIC SECURITY INNOVATIONS LIMITED was incorporated 17 years ago on 14/05/2007 and has the registered number: 06245780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HOLOGRAPHIC SECURITY INNOVATIONS LIMITED was incorporated 17 years ago on 14/05/2007 and has the registered number: 06245780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HOLOGRAPHIC SECURITY INNOVATIONS LIMITED - FLEET
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
FLEET
HAMPSHIRE
GU51 3EY
This Company Originates in : United Kingdom
Previous trading names include:
AARCO 291 LIMITED (until 17/09/2007)
AARCO 291 LIMITED (until 17/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR KENNETH JOHN DRINKWATER | Nov 1959 | British | Director | 2007-09-13 | CURRENT |
MRS HEATHER DRINKWATER | Feb 1961 | British | Director | 2007-09-13 | CURRENT |
DR KENNETH JOHN DRINKWATER | Nov 1959 | British | Secretary | 2007-09-13 | CURRENT |
AARCO NOMINEES LIMITED | Corporate Director | 2007-05-14 UNTIL 2007-09-13 | RESIGNED | ||
AARCO SERVICES LIMITED | Corporate Secretary | 2007-05-14 UNTIL 2007-09-13 | RESIGNED | ||
MR JONATHAN MATTHEW DRINKWATER | Jul 1990 | British | Director | 2018-05-01 UNTIL 2019-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Heather Drinkwater | 2022-05-15 | 2/1961 | Fleet Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Kenneth John Drinkwater | 2016-07-01 | 11/1959 | Fleet Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |