BOWATER HOLOGRAPHICS LIMITED - LONDON


Company Profile Company Filings

Overview

BOWATER HOLOGRAPHICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BOWATER HOLOGRAPHICS LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07840694. The accounts status is TOTAL EXEMPTION FULL.

BOWATER HOLOGRAPHICS LIMITED - LONDON

This company is listed in the following categories:
26800 - Manufacture of magnetic and optical media

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2017

Registered Office

ST CLEMENTS HOUSE
LONDON
EC4N 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TOWNSEND CARTER Aug 1947 British Director 2013-04-30 CURRENT
NICOLAS CHARLES VANSITTART BOWATER Apr 1943 British Director 2013-04-30 CURRENT
MR JONATHAN CHRISTOPHER ROPER Secretary 2013-04-30 CURRENT
MR JOHN DAVID WILTSHIRE Sep 1952 British Director 2011-11-09 UNTIL 2014-09-07 RESIGNED
MR PATRICK FRANCIS FLYNN Sep 1956 British Director 2011-11-09 UNTIL 2013-04-30 RESIGNED
MRS SUSAN FLYNN Secretary 2011-11-09 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowater Industries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVATORONE PUBLIC LIMITED COMPANY WHETSTONE Dissolved... GROUP 6512 - Other monetary intermediation
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HYMAYAH AVIONICS LIMITED BUCKHURST HILL Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
HYMAYAH AVIATION LIMITED BUCKHURST HILL Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
HYMAYAH AERONAUTICS LIMITED BUCKHURST HILL Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
BOWATER HOLOGRAPHIC PRODUCTION LIMITED BUCKHURST HILL ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
BOWATER HOLOGRAPHIC SALES LIMITED BUCKHURST HILL ENGLAND Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BOWATER SOLAR LIMITED LONDON ENGLAND Dissolved... DORMANT 26800 - Manufacture of magnetic and optical media
HOLARCELL LIMITED BUCKHURST HILL Dissolved... DORMANT 26701 - Manufacture of optical precision instruments
HOLARTHERM LIMITED BUCKHURST HILL Dissolved... DORMANT 26701 - Manufacture of optical precision instruments
HOLAR LIMITED LONDON ENGLAND Dissolved... DORMANT 26701 - Manufacture of optical precision instruments
BOWATER CARD SERVICES LIMITED BUCKHURST HILL ENGLAND Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE ETRINO PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE GENTECH PARTNERSHIP 1 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bowater Holographics Limited - Filleted accounts 2018-09-28 31-12-2017 £60 Cash £-50,100 equity
Bowater Holographics Limited - Filleted accounts 2018-09-22 31-12-2016 £16 Cash £-47,969 equity

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