HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
FLEET AARCO 291 LIMITED

Hellopages » Hampshire » Hart » GU51 3EY

Company number 06245780
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address HOLOGRAPHIC SECURITY INNOVATIONS LIMITED, 46 GUILDFORD ROAD, FLEET, HAMPSHIRE, GU51 3EY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 9 . The most likely internet sites of HOLOGRAPHIC SECURITY INNOVATIONS LIMITED are www.holographicsecurityinnovations.co.uk, and www.holographic-security-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Ash Vale Rail Station is 4.3 miles; to Ash Rail Station is 5.1 miles; to Bentley (Hants) Rail Station is 7.3 miles; to Bagshot Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holographic Security Innovations Limited is a Private Limited Company. The company registration number is 06245780. Holographic Security Innovations Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Holographic Security Innovations Limited is Holographic Security Innovations Limited 46 Guildford Road Fleet Hampshire Gu51 3ey. . DRINKWATER, Kenneth John, Dr is a Secretary of the company. DRINKWATER, Heather is a Director of the company. DRINKWATER, Kenneth John, Dr is a Director of the company. Secretary AARCO SERVICES LIMITED has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DRINKWATER, Kenneth John, Dr
Appointed Date: 13 September 2007
Director
DRINKWATER, Heather
Appointed Date: 13 September 2007
64 years old
Director
DRINKWATER, Kenneth John, Dr
Appointed Date: 13 September 2007
66 years old

Resigned Directors

Secretary
AARCO SERVICES LIMITED
Resigned: 13 September 2007
Appointed Date: 14 May 2007
Director
AARCO NOMINEES LIMITED
Resigned: 13 September 2007
Appointed Date: 14 May 2007

Persons With Significant Control

Dr Kenneth John Drinkwater
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLOGRAPHIC SECURITY INNOVATIONS LIMITED Events

09 Aug 2016
Confirmation statement made on 10 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 9
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 9
...
... and 17 more events
21 Sep 2007
Director resigned
21 Sep 2007
Secretary resigned
21 Sep 2007
Registered office changed on 21/09/07 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG
17 Sep 2007
Company name changed aarco 291 LIMITED\certificate issued on 17/09/07
14 May 2007
Incorporation

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