Holonomix Limited
Company Profile
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MicroHolonomix Limited
05074899•Private Limited With Share Capital
Chilcompton Green Lane, Aspley Guise, Milton Keynes, MK178EN
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Incorporated
16/03/2004
Company Age
22 years
Directors
1
Employees
2
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Holonomix Limited (05074899) is a private limited with share capital incorporated on 16/03/2004 (22 years old) and registered in milton keynes, MK178EN. The company operates under SIC code 62012 - business and domestic software development.
Holonomix is the uk's leading provider of next generation it operations management (itom) solutions.holonomix value-added approach combines next generation itom solutions with consulting, deployment, integration and support services to solve the challenges of managing today's complex it environments...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/03/2004
MK178EN
2 employees
Financial Overview
Total Assets
£10.9K
Liabilities
£10.7K
Net Assets
£231
Cash
£10.4K
Key Metrics
2
Employees
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Resolution
Category:Resolution
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Capital Cancellation Shares
Category:Capital
Date:27-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2016
Capital Cancellation Shares
Category:Capital
Date:08-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Capital Cancellation Shares
Category:Capital
Date:07-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Capital Cancellation Shares
Category:Capital
Date:18-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Capital Cancellation Shares
Category:Capital
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Resolution
Category:Resolution
Date:23-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Capital Allotment Shares
Category:Capital
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:18-05-2011
Capital Allotment Shares
Category:Capital
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2010
Resolution
Category:Resolution
Date:25-05-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-05-2010
Legacy
Category:Insolvency
Date:25-05-2010
Legacy
Category:Capital
Date:25-05-2010
Resolution
Category:Resolution
Date:25-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2010
Legacy
Category:Insolvency
Date:24-05-2010
Legacy
Category:Capital
Date:24-05-2010
Resolution
Category:Resolution
Date:24-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Address
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Capital
Date:12-02-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date07/04/2025
Latest Accounts31/03/2025
Trading Addresses
59-60 Thames Street, Windsor, Berkshire, SL41TX
Chilcompton, Green Lane, Aspley Guise, Milton Keynes, MK178ENRegistered
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