HOLOGRAM CONSULTANTS LTD
CARSHALTON BNA INC LIMITED

Hellopages » Greater London » Sutton » SM5 3NF

Company number 07445443
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address 24 CENTRAL WAY, CARSHALTON, SURREY, SM5 3NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 102 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOLOGRAM CONSULTANTS LTD are www.hologramconsultants.co.uk, and www.hologram-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hologram Consultants Ltd is a Private Limited Company. The company registration number is 07445443. Hologram Consultants Ltd has been working since 19 November 2010. The present status of the company is Active. The registered address of Hologram Consultants Ltd is 24 Central Way Carshalton Surrey Sm5 3nf. The company`s financial liabilities are £0.6k. It is £-6.69k against last year. The cash in hand is £20.6k. It is £10.45k against last year. And the total assets are £23.45k, which is £5.73k against last year. AWAN, Burhan Naseem is a Secretary of the company. AWAN, Burhan Naseem is a Director of the company. SIDDIQI, Andleeb Ahmad is a Director of the company. The company operates in "Information technology consultancy activities".


hologram consultants Key Finiance

LIABILITIES £0.6k
-92%
CASH £20.6k
+102%
TOTAL ASSETS £23.45k
+32%
All Financial Figures

Current Directors

Secretary
AWAN, Burhan Naseem
Appointed Date: 19 November 2010
Director
AWAN, Burhan Naseem
Appointed Date: 19 November 2010
38 years old
Director
SIDDIQI, Andleeb Ahmad
Appointed Date: 05 October 2011
59 years old

Persons With Significant Control

Mr Burhan Naseem Awan
Notified on: 1 May 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HOLOGRAM CONSULTANTS LTD Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 102
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 101
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
04 Oct 2011
Company name changed bna inc LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
  • NM01 ‐ Change of name by resolution
14 Sep 2011
Director's details changed for Burhan Naseem Awan on 14 September 2011
14 Sep 2011
Secretary's details changed for Burhan Naseem Awan on 14 September 2011
14 Sep 2011
Registered office address changed from Flat 3 Ivinghoe House Dalmeny Avenue London N7 0JZ on 14 September 2011
19 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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