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Home > England & Wales Companies > HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
Company Information for

HOLOGRAPHIC SECURITY INNOVATIONS LIMITED

HOLOGRAPHIC SECURITY INNOVATIONS LIMITED, 46 GUILDFORD ROAD, FLEET, HAMPSHIRE, GU51 3EY,
Company Registration Number
06245780
Private Limited Company
Active

Company Overview

About Holographic Security Innovations Ltd
HOLOGRAPHIC SECURITY INNOVATIONS LIMITED was founded on 2007-05-14 and has its registered office in Fleet. The organisation's status is listed as "Active". Holographic Security Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
 
Legal Registered Office
HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
46 GUILDFORD ROAD
FLEET
HAMPSHIRE
GU51 3EY
Other companies in GU51
 
Previous Names
AARCO 291 LIMITED17/09/2007
Filing Information
Company Number 06245780
Company ID Number 06245780
Date formed 2007-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909422426  
Last Datalog update: 2023-11-06 12:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
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Company Officers of HOLOGRAPHIC SECURITY INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN DRINKWATER
 Company Secretary 2007-09-13
HEATHER DRINKWATER
 Director 2007-09-13
JONATHAN MATTHEW DRINKWATER
 Director 2018-05-01
KENNETH JOHN DRINKWATER
 Director 2007-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
AARCO SERVICES LIMITED
 Company Secretary 2007-05-14 2007-09-13
AARCO NOMINEES LIMITED
 Director 2007-05-14 2007-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER DRINKWATER HOLOGRAPHIC INNOVATIONS LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active
KENNETH JOHN DRINKWATER HOLOGRAPHIC INNOVATIONS LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-13CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-09-3031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER DRINKWATER
2022-05-15PSC04Change of details for Dr Kenneth John Drinkwater as a person with significant control on 2022-05-15
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-09-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEW DRINKWATER
2018-08-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-07AP01DIRECTOR APPOINTED MR JONATHAN MATTHEW DRINKWATER
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-08-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 9
2015-08-10AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-19AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0110/07/12 ANNUAL RETURN FULL LIST
2011-08-04AR0110/07/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0110/07/10 ANNUAL RETURN FULL LIST
2009-07-15363aReturn made up to 14/05/09; full list of members
2009-04-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25225Accounting reference date extended from 31/05/2008 to 31/10/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM OPTIC TECHNIUM FFORDD WILLIAM MORGAN ST ASAPH BUSINESS PARK ST ASAPH NORTH WALES LL17 0JD
2008-09-02363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bSECRETARY RESIGNED
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG
2007-09-2188(2)RAD 13/09/07--------- £ SI 9@1=9 £ IC 1/10
2007-09-17CERTNMCOMPANY NAME CHANGED AARCO 291 LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to HOLOGRAPHIC SECURITY INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLOGRAPHIC SECURITY INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due After One Year 2012-10-31 £ 245,000
Creditors Due After One Year 2011-10-31 £ 190,000
Creditors Due Within One Year 2012-10-31 £ 42,351
Creditors Due Within One Year 2011-10-31 £ 14,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLOGRAPHIC SECURITY INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 155,675
Cash Bank In Hand 2011-10-31 £ 136,571
Current Assets 2012-10-31 £ 407,784
Current Assets 2011-10-31 £ 342,882
Debtors 2012-10-31 £ 108,012
Debtors 2011-10-31 £ 91,620
Fixed Assets 2012-10-31 £ 59,544
Fixed Assets 2011-10-31 £ 26,542
Shareholder Funds 2012-10-31 £ 179,977
Shareholder Funds 2011-10-31 £ 165,334
Stocks Inventory 2012-10-31 £ 144,097
Stocks Inventory 2011-10-31 £ 114,691
Tangible Fixed Assets 2012-10-31 £ 44,055
Tangible Fixed Assets 2011-10-31 £ 9,920

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by HOLOGRAPHIC SECURITY INNOVATIONS LIMITED

HOLOGRAPHIC SECURITY INNOVATIONS LIMITED has registered 2 patents

GB2456611 , GB2456612 ,

Domain Names

HOLOGRAPHIC SECURITY INNOVATIONS LIMITED owns 2 domain names.

holographic-innovations.co.uk   holographicinnovations.co.uk  

Trademarks
We have not found any records of HOLOGRAPHIC SECURITY INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLOGRAPHIC SECURITY INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as HOLOGRAPHIC SECURITY INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLOGRAPHIC SECURITY INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2015-03-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2015-01-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2014-11-0139206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2014-08-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2014-08-0139206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2014-06-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2014-04-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2014-04-0139201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2014-01-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2013-12-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2013-12-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2013-07-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2013-05-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2013-03-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2013-02-0134049000Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes)
2013-01-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2013-01-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2012-09-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2012-08-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2012-04-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2012-03-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2012-01-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2011-12-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2011-09-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2011-06-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2011-04-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2011-02-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2011-02-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2011-01-0139201040Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918)
2011-01-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2010-12-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2010-11-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2010-10-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2010-09-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2010-07-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2010-06-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2010-02-0132121000Stamping foils of a kind used in the printing of book bindings or hatband leather
2010-02-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2010-01-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLOGRAPHIC SECURITY INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLOGRAPHIC SECURITY INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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