HOLOSCAN LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN22 2DA

Company number 03933217
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 45 HART CLOSE, UCKFIELD, EAST SUSSEX, TN22 2DA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of HOLOSCAN LIMITED are www.holoscan.co.uk, and www.holoscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Buxted Rail Station is 2.4 miles; to Crowborough Rail Station is 6.9 miles; to Berwick (Sussex) Rail Station is 9.9 miles; to Southease Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holoscan Limited is a Private Limited Company. The company registration number is 03933217. Holoscan Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Holoscan Limited is 45 Hart Close Uckfield East Sussex Tn22 2da. . KELLY, Susan is a Secretary of the company. KELLY, John Frederick is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KELLY, Susan
Appointed Date: 14 March 2000
Director
KELLY, John Frederick
Appointed Date: 14 March 2000
76 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 March 2000
Appointed Date: 24 February 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 March 2000
Appointed Date: 24 February 2000
34 years old

Persons With Significant Control

Mr John Frederick Kelly
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HOLOSCAN LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 31 more events
11 Apr 2000
Director resigned
11 Apr 2000
Registered office changed on 11/04/00 from: 83 leonard street london EC2A 4QS
11 Apr 2000
New secretary appointed
11 Apr 2000
New director appointed
24 Feb 2000
Incorporation

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