Holistium Technologies Limited
- Company number
- 13002348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2020
- Nature of business
- specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, Brian | Director | 6 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Fenton | Ownership Of Shares 25 To 50 Percent | 3 Dec 2020 | 12 Mar 2026 |
| Mr Stephen Darren Magee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2020 | 12 Mar 2026 |
| Professor Michael George Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2020 | 30 Sep 2021 |
| Professor Michael George Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2020 | 3 Mar 2021 |
| Teslatek Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2020 | 3 Dec 2020 |
| Apex Systems Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2020 | 3 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £102 | £102 |
| 30 Nov 2024 Dormant | £102 | £102 |
| 23 Nov 2023 Dormant | £102 | £102 |
| 30 Nov 2022 Dormant | £102 | £102 |
| 30 Nov 2021 Dormant | £102 | £102 |
Connections
Directors’ other companies
- FENTON, Brian - Director at Active-8 Limited
- FENTON, Brian - Director at Resysten Medical Limited
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