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 - FLEET

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUDAH TRUST BOGNOR REGIS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
OPTAGLIO LIMITED LONDON ENGLAND Active DORMANT 18121 - Manufacture of printed labels
HOLOGRAPHIC INNOVATIONS LIMITED FLEET Active DORMANT 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HOLOGRAPHIC_SECURITY_INNO - Accounts 2023-11-01 31-10-2022 £857 Cash £161,417 equity
HOLOGRAPHIC_SECURITY_INNO - Accounts 2022-10-01 31-10-2021 £38,970 Cash £123,780 equity
HOLOGRAPHIC_SECURITY_INNO - Accounts 2021-10-30 31-10-2020 £4,280 Cash £213,208 equity
HOLOGRAPHIC_SECURITY_INNO - Accounts 2020-09-09 31-10-2019 £762 Cash £234,968 equity
Holographic Security Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £23,449 Cash £221,792 equity
Holographic Security Innovations Limited - Accounts to registrar (filleted) - small 18.2 2018-08-21 31-10-2017 £7,485 Cash £209,995 equity
Holographic Security Innovations Limited - Abbreviated accounts 16.3 2017-09-01 31-10-2016 £23,688 Cash £307,448 equity
Holographic Security Innovations Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £34,144 Cash £419,578 equity
Holographic Security Innovations Limited - Limited company - abbreviated - 11.6 2015-07-29 31-10-2014 £66,020 Cash £33,947 equity
Holographic Security Innovations Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £125,938 Cash £92,300 equity

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