HOLONOMIX LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 05074899
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 14 September 2016 GBP 263.60 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 15 June 2016 GBP 292.89 . The most likely internet sites of HOLONOMIX LIMITED are www.holonomix.co.uk, and www.holonomix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Holonomix Limited is a Private Limited Company. The company registration number is 05074899. Holonomix Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Holonomix Limited is 59 60 Thames Street Windsor Berkshire Sl4 1tx. . BOHNEL, Michael Robert is a Director of the company. Secretary EWING, Wesley Andrew has been resigned. Secretary PRINCE, Darren Marc has been resigned. Director AYRES, Jonathan Frank has been resigned. Director CHEVALIER, Karine has been resigned. Director LEWIN, Simon David has been resigned. Director PRINCE, Darren Marc has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOHNEL, Michael Robert
Appointed Date: 20 March 2006
63 years old

Resigned Directors

Secretary
EWING, Wesley Andrew
Resigned: 31 March 2013
Appointed Date: 07 April 2008
Secretary
PRINCE, Darren Marc
Resigned: 07 April 2008
Appointed Date: 16 March 2004
Director
AYRES, Jonathan Frank
Resigned: 31 December 2012
Appointed Date: 24 September 2010
62 years old
Director
CHEVALIER, Karine
Resigned: 21 May 2008
Appointed Date: 16 June 2004
57 years old
Director
LEWIN, Simon David
Resigned: 16 June 2004
Appointed Date: 16 March 2004
60 years old
Director
PRINCE, Darren Marc
Resigned: 23 July 2015
Appointed Date: 16 March 2004
57 years old

HOLONOMIX LIMITED Events

27 Oct 2016
Cancellation of shares. Statement of capital on 14 September 2016
  • GBP 263.60
27 Oct 2016
Purchase of own shares.
08 Aug 2016
Cancellation of shares. Statement of capital on 15 June 2016
  • GBP 292.89
07 Jul 2016
Purchase of own shares.
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 294.888
...
... and 78 more events
14 Apr 2005
Return made up to 16/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Apr 2005
Accounting reference date extended from 31/03/05 to 31/08/05
26 Jul 2004
New director appointed
29 Jun 2004
Director resigned
16 Mar 2004
Incorporation

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