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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
- LIDDIARD, Romona
- HACK, Rufus James
- HIRAI, Fumiatsu
- MATSUZAWA, Atsuki
- CROSSING, Benjamin Philip
- Company secretaries
- WAITE, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-17
- Age Of Company 2001-07-17 23 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: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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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 5 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-16) - AA
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
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appoint-person-director-company-with-name-date (2024-07-01) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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accounts-with-accounts-type-full (2021-02-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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
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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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
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-full (2015-12-30) - AA
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-small (2015-01-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-11) - AA
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appoint-person-director-company-with-name (2013-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-07-31) - TM01
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accounts-with-accounts-type-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-12) - AA
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-secretary-company-with-name (2011-04-07) - TM02
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change-person-director-company-with-change-date (2011-07-21) - CH01
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change-account-reference-date-company-current-extended (2011-12-14) - AA01
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
keyboard_arrow_right 2009
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288b
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-04-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 395
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legacy (2007-09-12) - 288b
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accounts-with-accounts-type-full (2007-08-18) - AA
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resolution (2007-08-10) - RESOLUTIONS
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legacy (2007-08-10) - 88(2)R
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legacy (2007-08-10) - 123
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legacy (2007-08-16) - 363s
keyboard_arrow_right 2006
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resolution (2006-02-27) - RESOLUTIONS
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legacy (2006-09-15) - 288b
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legacy (2006-09-15) - 288a
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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 (2006-01-27) - 288a
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legacy (2006-04-08) - 395
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legacy (2006-03-03) - 288b
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legacy (2006-09-18) - 288a
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legacy (2006-10-03) - 288a
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legacy (2006-10-16) - 363s
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legacy (2006-03-02) - 288a
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auditors-resignation-company (2006-03-01) - AUD
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legacy (2006-02-16) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-08-04) - 395
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legacy (2005-08-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-03-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-21) - 225
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-27) - 363s
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legacy (2003-05-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-24) - 288b
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legacy (2002-09-24) - 287
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legacy (2002-09-27) - 363s
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legacy (2002-10-06) - 288b
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legacy (2002-11-05) - 288a
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legacy (2002-10-08) - 288a
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resolution (2002-10-14) - RESOLUTIONS
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legacy (2002-07-23) - 288a
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legacy (2002-02-22) - 288a
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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incorporation-company (2001-07-17) - NEWINC
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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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legacy (2001-07-25) - 288b
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legacy (2001-10-17) - 288a