HOLISTIC TECHNOLOGIES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5HX
Company number 04943010
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 12 . The most likely internet sites of HOLISTIC TECHNOLOGIES LIMITED are www.holistictechnologies.co.uk, and www.holistic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Holistic Technologies Limited is a Private Limited Company. The company registration number is 04943010. Holistic Technologies Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Holistic Technologies Limited is Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire Dn4 5hx. The company`s financial liabilities are £149.78k. It is £24.58k against last year. The cash in hand is £126.91k. It is £13.86k against last year. And the total assets are £228.64k, which is £-31.44k against last year. SHEPHERD, Luke is a Secretary of the company. SHEPHERD, Luke is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LANGLEY, Lloyd Stephen has been resigned. Director SHORE, Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


holistic technologies Key Finiance

LIABILITIES £149.78k
+19%
CASH £126.91k
+12%
TOTAL ASSETS £228.64k
-13%
All Financial Figures

Current Directors

Secretary
SHEPHERD, Luke
Appointed Date: 24 November 2003
Director
SHEPHERD, Luke
Appointed Date: 24 November 2003
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003
Director
LANGLEY, Lloyd Stephen
Resigned: 05 July 2004
Appointed Date: 26 November 2003
66 years old
Director
SHORE, Andrew
Resigned: 30 May 2009
Appointed Date: 11 November 2003
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Luke Shepherd
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HOLISTIC TECHNOLOGIES LIMITED Events

01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 12
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 12
...
... and 42 more events
20 Nov 2003
New director appointed
20 Nov 2003
Registered office changed on 20/11/03 from: britannic buildings, bank street mexborough south yorkshire S64 9LG
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
24 Oct 2003
Incorporation

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