HOLOMATIX LTD
LONDON SAVANNAH RESEARCH LIMITED

Hellopages » Greater London » Tower Hamlets » E2 6DT

Company number 03033965
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 20-24 ST.MATTHEW'S ROW, LONDON, E2 6DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 150 . The most likely internet sites of HOLOMATIX LTD are www.holomatix.co.uk, and www.holomatix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holomatix Ltd is a Private Limited Company. The company registration number is 03033965. Holomatix Ltd has been working since 16 March 1995. The present status of the company is Active. The registered address of Holomatix Ltd is 20 24 St Matthew S Row London E2 6dt. The company`s financial liabilities are £73.93k. It is £25.81k against last year. The cash in hand is £46.63k. It is £27.03k against last year. And the total assets are £84.48k, which is £29.94k against last year. CUNNINGTON, Svetlana is a Secretary of the company. GOSS CUSTARD, Daniel James is a Director of the company. TAYLOR, Matthew Lawrence is a Director of the company. Secretary GOSS CUSTARD, Daniel James has been resigned. Secretary TAYLOR, Roy has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


holomatix Key Finiance

LIABILITIES £73.93k
+53%
CASH £46.63k
+137%
TOTAL ASSETS £84.48k
+54%
All Financial Figures

Current Directors

Secretary
CUNNINGTON, Svetlana
Appointed Date: 01 January 2010
Director
GOSS CUSTARD, Daniel James
Appointed Date: 20 April 2000
52 years old
Director
TAYLOR, Matthew Lawrence
Appointed Date: 31 March 1995
52 years old

Resigned Directors

Secretary
GOSS CUSTARD, Daniel James
Resigned: 01 January 2010
Appointed Date: 20 April 2000
Secretary
TAYLOR, Roy
Resigned: 20 April 2000
Appointed Date: 31 March 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 March 1995
Appointed Date: 16 March 1995
Nominee Director
BUYVIEW LTD
Resigned: 31 March 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Mr Daniel James Goss Custard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Lawrence Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLOMATIX LTD Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150
...
... and 65 more events
17 Jan 1997
Director resigned
17 Jan 1997
Registered office changed on 17/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
17 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 1997
Accounts for a dormant company made up to 31 March 1996
16 Mar 1995
Incorporation

HOLOMATIX LTD Charges

2 May 2001
Rent deposit deed
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Register Management Limited
Description: The sum of £34,000 in an interest bearing account in the…

Similar Companies

HOLOITOCARE LTD HOLOLAMP LIMITED HOLOMAX LIMITED HOLOME TECHNOLOGIES LIMITED HOLOMETABOLOUS METAMORPHOSIS LIMITED HOLOMIX ENTERPRISES LIMITED HOLOMIX LIMITED