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Home > England & Wales Companies > HOLOGRAM CONSULTANTS LTD
Company Information for

HOLOGRAM CONSULTANTS LTD

Sbc House, Restmor Way, Wallington, SM6 7AH,
Company Registration Number
07445443
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hologram Consultants Ltd
HOLOGRAM CONSULTANTS LTD was founded on 2010-11-19 and has its registered office in Wallington. The organisation's status is listed as "Active - Proposal to Strike off". Hologram Consultants Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLOGRAM CONSULTANTS LTD
 
Legal Registered Office
Sbc House
Restmor Way
Wallington
SM6 7AH
Other companies in SM5
 
Previous Names
BNA INC LIMITED04/10/2011
Filing Information
Company Number 07445443
Company ID Number 07445443
Date formed 2010-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB334717010  
Last Datalog update: 2023-04-05 11:51:57
Primary Source:Companies House
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Companies with same name HOLOGRAM CONSULTANTS LTD
The following companies were found which have the same name as HOLOGRAM CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLOGRAM CONSULTANTS LIMITED SBC HOUSE RESTMOR WAY WALLINGTON SM6 7AH Active Company formed on the 2023-06-12

Company Officers of HOLOGRAM CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
BURHAN NASEEM AWAN
 Company Secretary 2010-11-19
BURHAN NASEEM AWAN
 Director 2010-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDLEEB AHMAD SIDDIQI
 Director 2011-10-05 2017-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURHAN NASEEM AWAN LOGITAX LIMITED Director 2013-11-25 CURRENT 2013-11-25 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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-16Application to strike the company off the register
2023-01-16DS01Application to strike the company off the register
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDLEEB AHMAD SIDDIQI
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-08-25AP01DIRECTOR APPOINTED MR ANDLEEB AHMAD SIDDIQI
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-10PSC07CESSATION OF ANDLEEB AHMAD SIDDIQI AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDLEEB AHMAD SIDDIQI
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-18PSC04Change of details for Mr Burhan Naseem Awan as a person with significant control on 2020-10-01
2021-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDLEEB AHMAD SIDDIQI
2021-01-15CH01Director's details changed for Mr Burhan Naseem Awan on 2020-10-01
2021-01-15AP01DIRECTOR APPOINTED MR ANDLEEB AHMAD SIDDIQI
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SALMAN JAMIL
2021-01-14SH0101/01/21 STATEMENT OF CAPITAL GBP 103
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-10TM02Termination of appointment of Burhan Naseem Awan on 2020-02-03
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-12-19AP01DIRECTOR APPOINTED MR SALMAN JAMIL
2018-11-16SH0101/01/15 STATEMENT OF CAPITAL GBP 101
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 24 Central Way Carshalton Surrey SM5 3NF
2018-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURHAN NASEEM AWAN
2018-11-15PSC04Change of details for person with significant control
2018-11-15PSC07CESSATION OF BURHAN NASEEM AWAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15CH01Director's details changed for Mr Burhan Naseem Awan on 2018-11-14
2018-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MR BURHAN NASEEM AWAN on 2018-11-14
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-26CH01Director's details changed for Mr Burhan Naseem Awan on 2018-02-01
2018-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR BURHAN NASEEM AWAN on 2018-02-01
2018-02-23PSC04Change of details for Mr Burhan Naseem Awan as a person with significant control on 2018-01-01
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDLEEB AHMAD SIDDIQI
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-06SH0101/07/16 STATEMENT OF CAPITAL GBP 102
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-10AR0109/02/16 ANNUAL RETURN FULL LIST
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0123/12/14 ANNUAL RETURN FULL LIST
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0119/11/13 ANNUAL RETURN FULL LIST
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BURHAN NASEEM AWAN / 15/10/2013
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM FLAT 5 230 NORBURY AVENUE THORNTON HEATH SURREY CR7 8AJ UNITED KINGDOM
2013-06-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-06AR0119/11/12 FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BURHAN NASEEM AWAN / 15/08/2012
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 33 BENSHAM MANOR ROAD THORNTON HEATH SURREY CR7 7AD UNITED KINGDOM
2012-05-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-07AR0119/11/11 FULL LIST
2011-10-18AA01PREVSHO FROM 30/11/2011 TO 30/09/2011
2011-10-18AP01DIRECTOR APPOINTED MR ANDLEEB AHMAD SIDDIQI
2011-10-04RES15CHANGE OF NAME 03/10/2011
2011-10-04CERTNMCOMPANY NAME CHANGED BNA INC LIMITED CERTIFICATE ISSUED ON 04/10/11
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BURHAN NASEEM AWAN / 14/09/2011
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / BURHAN NASEEM AWAN / 14/09/2011
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM FLAT 3 IVINGHOE HOUSE DALMENY AVENUE LONDON N7 0JZ
2010-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HOLOGRAM CONSULTANTS LTD 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 HOLOGRAM CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLOGRAM CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOLOGRAM CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of HOLOGRAM CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLOGRAM CONSULTANTS LTD
Trademarks
We have not found any records of HOLOGRAM CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLOGRAM CONSULTANTS LTD. 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 (62020 - Information technology consultancy activities) as HOLOGRAM CONSULTANTS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HOLOGRAM CONSULTANTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLOGRAM CONSULTANTS LTD 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 HOLOGRAM CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM6 7AH