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Home > England & Wales Companies > BOWATER HOLOGRAPHICS LIMITED
Company Information for

BOWATER HOLOGRAPHICS LIMITED

ST CLEMENTS HOUSE, CLEMENT'S LANE, LONDON, EC4N 7AE,
Company Registration Number
07840694
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bowater Holographics Ltd
BOWATER HOLOGRAPHICS LIMITED was founded on 2011-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bowater Holographics Limited is a Private Limited Company registered in ENGLAND 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
BOWATER HOLOGRAPHICS LIMITED
 
Legal Registered Office
ST CLEMENTS HOUSE
CLEMENT'S LANE
LONDON
EC4N 7AE
Other companies in EC1M
 
Previous Names
BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED17/11/2015
AOSYS LIMITED01/05/2013
Filing Information
Company Number 07840694
Company ID Number 07840694
Date formed 2011-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 29/09/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125028937  
Last Datalog update: 2019-03-07 16:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWATER HOLOGRAPHICS LIMITED
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Companies with same name BOWATER HOLOGRAPHICS LIMITED
The following companies were found which have the same name as BOWATER HOLOGRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWATER HOLOGRAPHICS (MALTA) LTD 6/5, SIR WILLIAM REID STREET GZIRA Unknown

Company Officers of BOWATER HOLOGRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTOPHER ROPER
 Company Secretary 2013-04-30
NICOLAS CHARLES VANSITTART BOWATER
 Director 2013-04-30
PAUL TOWNSEND CARTER
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID WILTSHIRE
 Director 2011-11-09 2014-09-07
SUSAN FLYNN
 Company Secretary 2011-11-09 2013-04-30
PATRICK FRANCIS FLYNN
 Director 2011-11-09 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS CHARLES VANSITTART BOWATER BOWATER FOUNDATION Director 2014-03-19 CURRENT 2013-11-28 Active - Proposal to Strike off
NICOLAS CHARLES VANSITTART BOWATER SPORTS MUTUAL Director 2013-12-13 CURRENT 2013-12-13 Active
NICOLAS CHARLES VANSITTART BOWATER HOLOTRONICS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
NICOLAS CHARLES VANSITTART BOWATER BOWATER INDUSTRIES LIMITED Director 2012-11-15 CURRENT 2012-11-15 Liquidation
PAUL TOWNSEND CARTER THE FESTIVAL OF HOPE FOUNDATION LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
PAUL TOWNSEND CARTER THE FESTIVAL OF HOPE EVENTS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
PAUL TOWNSEND CARTER VIGILO BOWATER LUXURY SOLUTIONS LTD Director 2014-07-04 CURRENT 2014-07-04 Active
PAUL TOWNSEND CARTER HOLARTHERM LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHIC SALES LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PAUL TOWNSEND CARTER BOWATER INDUSTRIES LIMITED Director 2012-11-15 CURRENT 2012-11-15 Liquidation
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHIC RESEARCH LIMITED Director 2012-10-30 CURRENT 2012-10-30 Liquidation
PAUL TOWNSEND CARTER PAUL TOWNSEND LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-03-11
PAUL TOWNSEND CARTER TOWNSEND ADVISORY SERVICES LTD Director 2010-07-02 CURRENT 2010-07-02 Active
PAUL TOWNSEND CARTER KTG ENVIRONMENTAL LTD Director 2008-06-17 CURRENT 2008-06-17 Active
PAUL TOWNSEND CARTER KTG GROUP LTD Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2014-06-07
PAUL TOWNSEND CARTER INNOVATORONE PUBLIC LIMITED COMPANY Director 2002-03-14 CURRENT 2002-02-06 Dissolved 2015-12-08

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
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND CARTER
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-10DISS40Compulsory strike-off action has been discontinued
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-26AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 106
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 106
2015-12-17AR0109/11/15 ANNUAL RETURN FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Regency House Kings Place Buckhurst Hill Essex IG9 5EB England
2015-11-17RES15CHANGE OF NAME 04/11/2015
2015-11-17CERTNMCompany name changed bowater holographic optical elements LIMITED\certificate issued on 17/11/15
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM C/O Irvine and Partners 2 Charterhouse Mews London EC1M 6BB
2014-12-30AACOMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 106
2014-12-08AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WILTSHIRE
2014-05-13AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01RES15CHANGE OF NAME 30/04/2013
2013-05-01CERTNMCOMPANY NAME CHANGED AOSYS LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-05-01AP01DIRECTOR APPOINTED MR NICOLAS CHARLES VANSITTART BOWATER
2013-05-01AP01DIRECTOR APPOINTED MR PAUL TOWNSEND CARTER
2013-05-01AP03SECRETARY APPOINTED MR JONATHAN CHRISTOPHER ROPER
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ ENGLAND
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FLYNN
2013-03-18AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2013-02-04SH0127/11/12 STATEMENT OF CAPITAL GBP 106
2013-02-04SH0127/11/12 STATEMENT OF CAPITAL GBP 106
2013-02-04SH0127/11/12 STATEMENT OF CAPITAL GBP 106
2013-02-04SH0127/11/12 STATEMENT OF CAPITAL GBP 106
2013-02-04SH0127/11/12 STATEMENT OF CAPITAL GBP 106
2012-12-12AR0109/11/12 FULL LIST
2011-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
268 - Manufacture of magnetic and optical media
26800 - Manufacture of magnetic and optical media




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26800 - Manufacture of magnetic and optical media

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BOWATER HOLOGRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of BOWATER HOLOGRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWATER HOLOGRAPHICS LIMITED
Trademarks
We have not found any records of BOWATER HOLOGRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWATER HOLOGRAPHICS 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 (26800 - Manufacture of magnetic and optical media) as BOWATER HOLOGRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWATER HOLOGRAPHICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWATER HOLOGRAPHICS 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 BOWATER HOLOGRAPHICS 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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    Other companies at postcode EC4N 7AE