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- HMI ELEMENTS LIMITED
HMI ELEMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HMI ELEMENTS LIMITED
COMPANY NUMBER
03556493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
27/04/1998
(26 years and 3 months old)
WEBSITE
https://www.hmielements.com/
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/01/2016
27/12/2017
SMART-EX TECHNOLOGY LTD
View all previous names
Previous Names
13/01/2016 27/12/2017 SMART-EX TECHNOLOGY LTD
24/07/2009 13/01/2016 ISIS-EX LIMITED
12/10/1998 24/07/2009 TECHNOR ISIS LIMITED
27/04/1998 12/10/1998 ISIS CONTROLS LIMITED
WEST YORKSHIRE
LS11 9RT
Telephone: 01217281210
TPS: No
46 Croydon Street
Leeds
West Yorkshire
LS11 9RT
Telephone: 699908
Unit A
Showfield Lane
Malton
North Yorkshire
YO17 6BT
Telephone: 699908
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HMI ELEMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
HMI ELEMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 24/04/2024 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HMI ELEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMI ELEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMI ELEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2008 - Present (16 years and 7 months) Born in Apr 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
31/05/2017 - Present (7 years and 2 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2017 - Present (7 years and 2 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/04/1998 - 10/09/1998 (4 months) Born in Dec 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
27/04/1998 - 10/09/1998 (4 months) Born in Nov 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HMI ELEMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
HMI ELEMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 24/04/2024 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 08/03/2020 | Event: New Accounts filed |
Date: 27/01/2020 | Event: Paul Anthony Royston (925809552) has left the board |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 06/05/2019 | Event: New Board Member Paul Anthony Royston (925809552) Appointed |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 02/06/2017 | Event: New Board Member Angela Graham (923254766) Appointed |
Date: 02/06/2017 | Event: New Board Member Tracy Lee Gould (923254702) Appointed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: John Henry George Holliss (902971435) has left the board |
Date: 18/02/2016 | Event: John Henry George Holliss (902971435) has left the board |
Date: 10/02/2016 | Event: Darren Paul Mann (919896586) has left the board |
Date: 10/02/2016 | Event: Darren Paul Mann (919896586) has left the board |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Board Member Darren Paul Mann (919896586) Appointed |
Date: 02/07/2015 | Event: New Annual Return filed |
Date: 23/09/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: New Annual Return filed |
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