HUMANOMIX LIMITED
WINDLESHAM ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED

Hellopages » Surrey » Surrey Heath » GU20 6EP

Company number 06387913
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address VENTNOR 46, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6EP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HUMANOMIX LIMITED are www.humanomix.co.uk, and www.humanomix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bracknell Rail Station is 5.4 miles; to Blackwater Rail Station is 5.9 miles; to Ash Vale Rail Station is 7.1 miles; to Ash Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humanomix Limited is a Private Limited Company. The company registration number is 06387913. Humanomix Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Humanomix Limited is Ventnor 46 Chertsey Road Windlesham Surrey Gu20 6ep. . THODY, Martin is a Secretary of the company. THODY, Martin is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARDMAN, Lynton David has been resigned. Director WEBB, Douglas Russell has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
THODY, Martin
Appointed Date: 13 July 2010
Director
THODY, Martin
Appointed Date: 13 July 2010
59 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 13 July 2010
Appointed Date: 02 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
BOARDMAN, Lynton David
Resigned: 13 July 2010
Appointed Date: 30 May 2008
58 years old
Director
WEBB, Douglas Russell
Resigned: 30 May 2008
Appointed Date: 02 October 2007
64 years old

Persons With Significant Control

Mr Martin Thody
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Thody
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMANOMIX LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
09 Jun 2008
Appointment terminated director douglas webb
09 Jun 2008
Director appointed lynton david boardman
16 Oct 2007
Accounting reference date shortened from 31/10/08 to 31/03/08
02 Oct 2007
Secretary resigned
02 Oct 2007
Incorporation

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