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 6 months old)
WEBSITE
https://www.hmielements.com/
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
13/01/2016
27/12/2017
SMART-EX TECHNOLOGY LTD
View all previous names
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 |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 06/06/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 10 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/1998 - Present (26 years and 6 months) 27/04/1998 - Present (26 years and 6 months) 27/04/1998 - Present (26 years and 6 months) 27/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/04/1998 - 10/09/1998 (4 months) Born in Nov 1949 |
Resigned | Director |
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 |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 27/01/2020 | Paul Anthony Royston (925809552) has left the board |
| 13/05/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Paul Anthony Royston (925809552) Appointed |
| 24/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 02/06/2017 | New Board Member Angela Graham (923254766) Appointed |
| 02/06/2017 | New Board Member Tracy Lee Gould (923254702) Appointed |
| 10/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 18/02/2016 | John Henry George Holliss (902971435) has left the board |
| 18/02/2016 | John Henry George Holliss (902971435) has left the board |
| 10/02/2016 | Darren Paul Mann (919896586) has left the board |
| 10/02/2016 | Darren Paul Mann (919896586) has left the board |
| 15/01/2016 | New Accounts filed |
| 03/07/2015 | New Board Member Darren Paul Mann (919896586) Appointed |
| 02/07/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
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