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HAWK-EYE INNOVATIONS LIMITED - Legal Department The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 04253791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Legal Department The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0XW Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW UK
Management
- Managing Directors
- FRY, Adam Charles
- LIDDIARD, Romona
- MCINTOSH, David
- Company secretaries
- WAITE, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-17
- Age Of Company 2001-07-17 22 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- -
- -
- Sony Europe B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAWK INNOVATIONS LIMITED
- Legal Entity Identifier (LEI)
- 549300PBW7OURNSVGL39
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2020-06-07
- Last Date: 2019-05-24
✓
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HAWK-EYE INNOVATIONS LIMITED Company Description
- HAWK-EYE INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04253791. Its current trading status is "live". It was registered 2001-07-17. It was previously called HAWK INNOVATIONS LIMITED. It has declared SIC or NACE codes as "62011". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-25.It can be contacted at Legal Department The Heights .
Get HAWK-EYE INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawk-Eye Innovations Limited - Legal Department The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 2001-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04253791#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04253791#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04253791#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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accounts-with-accounts-type-full (2020-01-03) - AA
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-06) - AP03
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resolution (2019-02-26) - RESOLUTIONS
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statement-of-companys-objects (2019-02-26) - CC04
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confirmation-statement-with-updates (2019-06-06) - CS01
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cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
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notification-of-a-person-with-significant-control (2019-06-06) - PSC02
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-09) - MR04
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confirmation-statement-with-updates (2018-05-24) - CS01
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cessation-of-a-person-with-significant-control (2018-05-24) - PSC07
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notification-of-a-person-with-significant-control (2018-05-24) - PSC02
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accounts-with-accounts-type-full (2018-01-05) - AA
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accounts-with-accounts-type-full (2018-12-06) - AA
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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accounts-with-accounts-type-small (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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accounts-with-accounts-type-full (2015-12-30) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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termination-director-company-with-name (2014-05-14) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-small (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-08-14) - AP01
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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termination-secretary-company-with-name (2012-09-20) - TM02
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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accounts-with-accounts-type-full (2011-01-12) - AA
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appoint-person-director-company-with-name (2011-04-07) - AP01
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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termination-director-company-with-name (2011-04-07) - TM01
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change-person-director-company-with-change-date (2011-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-account-reference-date-company-current-extended (2011-12-14) - AA01
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termination-secretary-company-with-name (2011-04-07) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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resolution (2009-03-18) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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legacy (2008-04-07) - 288b
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-08-11) - 363a
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keyboard_arrow_right 2007
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resolution (2007-08-10) - RESOLUTIONS
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legacy (2007-09-12) - 395
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legacy (2007-09-12) - 288b
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legacy (2007-08-10) - 88(2)R
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legacy (2007-08-16) - 363s
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accounts-with-accounts-type-full (2007-08-18) - AA
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legacy (2007-08-10) - 123
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 225
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auditors-resignation-company (2006-03-01) - AUD
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legacy (2006-03-02) - 288a
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legacy (2006-03-03) - 288b
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legacy (2006-04-08) - 395
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legacy (2006-06-16) - 403a
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-09-15) - 287
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legacy (2006-09-15) - 288b
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legacy (2006-09-15) - 288a
-
legacy (2006-09-18) - 288a
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legacy (2006-10-03) - 288a
-
legacy (2006-10-16) - 363s
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resolution (2006-02-27) - RESOLUTIONS
-
legacy (2006-01-27) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-08-04) - 395
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legacy (2005-08-11) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
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keyboard_arrow_right 2004
-
legacy (2004-07-26) - 363s
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legacy (2004-03-08) - 288b
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-full (2004-11-02) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-27) - 363s
-
legacy (2003-05-07) - 288b
-
legacy (2003-01-21) - 225
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keyboard_arrow_right 2002
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resolution (2002-10-14) - RESOLUTIONS
-
legacy (2002-02-22) - 288a
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legacy (2002-07-23) - 288a
-
legacy (2002-09-24) - 288b
-
legacy (2002-09-24) - 287
-
legacy (2002-09-27) - 363s
-
legacy (2002-10-06) - 288b
-
legacy (2002-10-08) - 288a
-
legacy (2002-11-05) - 288a
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keyboard_arrow_right 2001
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resolution (2001-10-17) - RESOLUTIONS
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certificate-change-of-name-company (2001-09-13) - CERTNM
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legacy (2001-10-17) - 123
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legacy (2001-10-17) - 88(2)R
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legacy (2001-07-25) - 288b
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legacy (2001-10-24) - 288a
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legacy (2001-11-14) - 288b
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legacy (2001-12-17) - 225
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legacy (2001-07-30) - 288a
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incorporation-company (2001-07-17) - NEWINC
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legacy (2001-10-17) - 288a
