HOLONIX LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LA

Company number 04011256
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address DR S W HUTSON, 21 BISHOP WAY, IMPINGTON, CAMBRIDGE, ENGLAND, CB24 9LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 199 ; Registered office address changed from 54 High Street West Wratting Cambridge Cambs CB21 5LU to C/O Dr S W Hutson 21 Bishop Way Impington Cambridge CB24 9LA on 26 March 2016. The most likely internet sites of HOLONIX LIMITED are www.holonix.co.uk, and www.holonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holonix Limited is a Private Limited Company. The company registration number is 04011256. Holonix Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Holonix Limited is Dr S W Hutson 21 Bishop Way Impington Cambridge England Cb24 9la. . HUTSON, Steven, Dr is a Director of the company. Secretary DARK, Janice has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PERRIN, David John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HUTSON, Steven, Dr
Appointed Date: 23 July 2010
71 years old

Resigned Directors

Secretary
DARK, Janice
Resigned: 28 February 2016
Appointed Date: 10 June 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000
Director
PERRIN, David John
Resigned: 07 March 2016
Appointed Date: 10 June 2000
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000

HOLONIX LIMITED Events

08 Aug 2016
Total exemption full accounts made up to 31 October 2015
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 199
26 Mar 2016
Registered office address changed from 54 High Street West Wratting Cambridge Cambs CB21 5LU to C/O Dr S W Hutson 21 Bishop Way Impington Cambridge CB24 9LA on 26 March 2016
26 Mar 2016
Termination of appointment of David John Perrin as a director on 7 March 2016
26 Mar 2016
Termination of appointment of Janice Dark as a secretary on 28 February 2016
...
... and 40 more events
05 Jul 2000
Ad 18/06/00--------- £ si 98@1=98 £ ic 2/100
13 Jun 2000
Registered office changed on 13/06/00 from: regent house 316 beulah hill london SE19 3HF
13 Jun 2000
Director resigned
13 Jun 2000
Secretary resigned
09 Jun 2000
Incorporation

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