HOLOGIC IP LTD
MANCHESTER VISIONFLAME LIMITED

Hellopages » Greater Manchester » Manchester » M23 9HZ

Company number 09484129
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Robert Warren Mcmahon as a director on 12 December 2016; Appointment of Michelangelo Stefani as a director on 6 October 2016. The most likely internet sites of HOLOGIC IP LTD are www.hologicip.co.uk, and www.hologic-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hologic Ip Ltd is a Private Limited Company. The company registration number is 09484129. Hologic Ip Ltd has been working since 11 March 2015. The present status of the company is Active. The registered address of Hologic Ip Ltd is Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9hz. . SALKIN, Daniel is a Secretary of the company. HEYNEN, Ian is a Director of the company. STEFANI, Michelangelo is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EGSTRAND, Claus has been resigned. Director LESAGE, Antoine Leon has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCMAHON, Robert Warren has been resigned. Director PUDGE, David John has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
SALKIN, Daniel
Appointed Date: 19 May 2015
Director
HEYNEN, Ian
Appointed Date: 22 March 2016
58 years old
Director
STEFANI, Michelangelo
Appointed Date: 06 October 2016
59 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 May 2015
Appointed Date: 11 March 2015
Director
EGSTRAND, Claus
Resigned: 07 January 2016
Appointed Date: 19 May 2015
64 years old
Director
LESAGE, Antoine Leon
Resigned: 06 October 2016
Appointed Date: 19 May 2015
71 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 19 May 2015
Appointed Date: 11 March 2015
55 years old
Director
MCMAHON, Robert Warren
Resigned: 12 December 2016
Appointed Date: 19 May 2015
57 years old
Director
PUDGE, David John
Resigned: 19 May 2015
Appointed Date: 11 March 2015
60 years old

HOLOGIC IP LTD Events

09 Jan 2017
Full accounts made up to 30 September 2016
16 Dec 2016
Termination of appointment of Robert Warren Mcmahon as a director on 12 December 2016
09 Nov 2016
Appointment of Michelangelo Stefani as a director on 6 October 2016
20 Oct 2016
Termination of appointment of Antoine Leon Lesage as a director on 6 October 2016
10 Aug 2016
Second filing of a statement of capital following an allotment of shares on 26 November 2015
  • GBP 1,300.00
...
... and 14 more events
30 May 2015
Current accounting period shortened from 31 March 2016 to 30 September 2015
30 May 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 100
19 May 2015
Company name changed visionflame LIMITED\certificate issued on 19/05/15
  • RES15 ‐ Change company name resolution on 2015-05-19
19 May 2015
Change of name notice
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 1

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