Company number 04940860
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address UNIT 3 LONDON ROAD, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7QN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Current accounting period extended from 31 December 2016 to 28 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLLOGRAPHICS LTD are www.hollographics.co.uk, and www.hollographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Shawford Rail Station is 4.8 miles; to Chandlers Ford Rail Station is 8.2 miles; to Eastleigh Rail Station is 8.6 miles; to Swaythling Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollographics Ltd is a Private Limited Company.
The company registration number is 04940860. Hollographics Ltd has been working since 22 October 2003.
The present status of the company is Active. The registered address of Hollographics Ltd is Unit 3 London Road Kings Worthy Winchester Hampshire So23 7qn. . RYE, Alexandra Lorna is a Secretary of the company. RYE, Alexandra Lorna is a Director of the company. RYE, Daniel William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mrs Alexandra Lorna Rye
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel William Rye
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLOGRAPHICS LTD Events
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Current accounting period extended from 31 December 2016 to 28 February 2017
31 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Secretary's details changed for Mrs Alexandra Lorna Rye on 6 May 2015
...
... and 40 more events
18 Nov 2003
Registered office changed on 18/11/03 from: 2 the wynfords, the pastures kings worthy winchester hampshire SO23 7LX
18 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation