HOLOGRAPHIC INNOVATIONS LIMITED
46 GUILDFORD ROAD, FLEET GU51 3EY- Active
- Private Limited Company
- Company No. 06842355
- Last Updated: 01 Mar 2024
Company Profile
HOLOGRAPHIC INNOVATIONS LIMITED was incorporated on Tuesday, March 10, 2009 as a Private Limited Company with registered address in FLEET. HOLOGRAPHIC INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of paper and paperboard n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 29 days.
| Name | HOLOGRAPHIC INNOVATIONS LIMITED |
|---|---|
| Company number | 06842355 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Holographic Security Innovations Limited Guildford Road, GU51 3EY |
Dates: Saturday, June 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hichem Bouguila Nationality: Tunisian |
Dates: Monday, June 29, 2020 - Saturday, June 4, 2022
ownership of shares 25 to 50 percent
|
| Dr Kenneth John Drinkwater Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, June 4, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against HOLOGRAPHIC INNOVATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLOGRAPHIC INNOVATIONS LIMITED | 10 Mar 2009 |
| HOLOGRAPHIC INNOVATIONS LIMITED | 11 Aug 2020 |
| STEPNOVATE LIMITED | 07 Jun 2022 |