HAWK-EYE INNOVATIONS LIMITED
LEGAL DEPARTMENT THE HEIGHTS, BROOKLANDS, WEYBRIDGE KT13 0XW- Active
- Private Limited Company
- Company No. 04253791
- Last Updated: 01 Mar 2024
Company Profile
HAWK-EYE INNOVATIONS LIMITED was incorporated on Tuesday, July 17, 2001 as a Private Limited Company with registered address in WEYBRIDGE. HAWK-EYE INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 23 years 3 months and 22 days.
| Name | HAWK-EYE INNOVATIONS LIMITED |
|---|---|
| Company number | 04253791 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEGAL DEPARTMENT THE HEIGHTS BROOKLANDS WEYBRIDGE KT13 0XW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sony Europe B.V. Brooklands, KT13 0XW |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Sony Europe Limited Brooklands, KT13 0XW |
Dates: Friday, February 9, 2018 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
|
| Hawk-Eye (Holdings) Limited Brooklands, KT13 0XW |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAWK-EYE INNOVATIONS LIMITED | 17 Jul 2001 |