OpenCompanies

Holographic Innovations Limited

Company number
06842355
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2009
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.
Other research and experimental development on natural sciences and engineering

Registered office

46 Guildford Road
Fleet
GU51 3EY

Previous names

  • Holographic Innovations Limited (until 11 Aug 2020)
  • Stepnovate Limited (until 7 Jun 2022)

Officers

NameRoleAppointedResigned
DRINKWATER, Heather Director 10 Mar 2009
DRINKWATER, Kenneth John, Dr Director 10 Mar 2009

Control

NameNature of controlNotifiedCeased
Mr Hichem Bouguila Ownership Of Shares 25 To 50 Percent 29 Jun 2020 4 Jun 2022
Dr Kenneth John Drinkwater Ownership Of Shares 50 To 75 Percent 1 Jul 2016 4 Jun 2022
Holographic Security Innovations Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2022

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £191 £191
31 Mar 2025 Dormant £191 £191
31 Mar 2024 Dormant £191 £191
31 Mar 2023 Dormant £191 £191
31 Mar 2022 Dormant £191 £191
31 Mar 2021 Dormant £191 £191
31 Mar 2020 Dormant £191 £191
31 Mar 2019 Dormant £100 £0
31 Mar 2018 Dormant £100 £0
31 Mar 2017 Dormant £100 £0
31 Mar 2016 Dormant £100 £0
31 Mar 2015 Dormant £100 £0
31 Mar 2014 Dormant £100 £0
31 Mar 2013 Dormant £100 £0
31 Mar 2012 Dormant £100 £0
31 Mar 2011 Dormant £100 £0
31 Mar 2010 - -

Connections

Owned by

Holographic Innovations Limited → Holographic Security Innovations Limited

Directors’ other companies

Data