HOLOGRAM CONSULTANTS LTD
SBC HOUSE, RESTMOR WAY, WALLINGTON SM6 7AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07445443
- Last Updated: 01 Mar 2023
Company Profile
HOLOGRAM CONSULTANTS LTD was incorporated on Friday, November 19, 2010 as a Private Limited Company with registered address in WALLINGTON. HOLOGRAM CONSULTANTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 3 months and 4 days.
| Name | HOLOGRAM CONSULTANTS LTD |
|---|---|
| Company number | 07445443 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SBC HOUSE RESTMOR WAY WALLINGTON SM6 7AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andleeb Ahmad Siddiqi Nationality: British |
Dates: Friday, January 1, 2021 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Burhan Naseem Awan Nationality: Pakistani |
Dates: Sunday, May 1, 2016 - Sunday, May 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Burhan Naseem Awan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against HOLOGRAM CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLOGRAM CONSULTANTS LTD | 19 Nov 2010 |
| BNA INC LIMITED | 04 Oct 2011 |