Halo X Ray Technologies Limited. net worth, address, company information. Free

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Halo X Ray Technologies Limited (number 08020147) is a private limited company founded on 2012-04-04 originating in England. The company is registered at Unit 2 Castle Park, Queens Drive, Nottingham NG2 1AH. Halo X Ray Technologies Limited is operating under SIC: 74100 which means "specialised design activities", SIC: 80200 - "security systems service activities", SIC: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Halo X Ray Technologies Limited
Number	08020147
Date of Incorporation:	4th April 2012
End of financial year:	30 September
Address:	Unit 2 Castle Park, Queens Drive, Nottingham, NG2 1AH
SIC code:	74100 - specialised design activities 80200 - Security systems service activities 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 3 directors that can be found in the company, we can name: Paul L. (in the company from 22 October 2023), David S. (appointment date: 19 October 2023), Simon G. (appointed on 01 April 2013). The Companies House indexes 3 persons of significant control, namely: Future Planet Capital (Ventures) Limited is located at C/O Wework, Colmore Row, B3 2AA Birmingham. The corporate PSC owns 1/2 or less of voting rights. Meif Wm Equity (General Partner) Limited is located at Waterloo Street, B2 5PP Birmingham. The corporate PSC owns 1/2 or less of voting rights. James E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1	18,691	31,896	129,934	140,904	156,901	743,125	751,439	1,776,751	1,278,928
Number Shares Allotted	1	950	950	950	-	-	-	-	-	-
Shareholder Funds	1	-37,228	-106,543	-139,719	-	-	-	-	-	-
Tangible Fixed Assets	-	-	417	2,344	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	12,252	-7,063	-40,239	-53,293	-156,895	368,799	373,384	1,323,816	837,839

People with significant control

Future Planet Capital (Ventures) Limited

1 February 2024

Address	55 C/O Wework, Colmore Row, Birmingham, B3 2AA, United Kingdom
Legal authority	Limited Company
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	2500898
Nature of control:	25-50% voting rights

Meif Wm Equity (General Partner) Limited

1 February 2024

Address	Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, England
Legal authority	Limited Company
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	1155786
Nature of control:	25-50% voting rights

James E.

6 April 2016 - 22 March 2019

Nature of control:	25-50% shares

Filings

Categories:

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(PSC02) Notification of a person with significant control Thu, 1st Feb 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control Thu, 1st Feb 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 1st Feb 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 1st Feb 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 5th Feb 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) On Sun, 22nd Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, July 2023 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Tue, 4th Jul 2023: 2303.59 GBP filed on: 17th, July 2023 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, July 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, July 2023 \| incorporation	Free Download (34 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 5th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 15th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 23rd, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 4th Apr 2022 filed on: 17th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 22nd Feb 2022. New Address: Unit 2 Castle Park Queens Drive Nottingham NG2 1AH. Previous address: Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF England filed on: 22nd, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 4th Apr 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 16th, June 2020 \| accounts	Free Download (8 pages)
(PSC08) Notification of a person with significant control statement filed on: 4th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 22nd Mar 2019 filed on: 14th, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 4th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 14th Apr 2020. New Address: Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF. Previous address: Rosalind Franklin Building Clifton Campus Clifton Lane Nottingham Nottinghamshire NG11 8NS filed on: 14th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 25th, June 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, April 2019 \| resolution	Free Download (30 pages)
(CS01) Confirmation statement with updates Thu, 4th Apr 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 22nd Mar 2019: 1188.77 GBP filed on: 4th, April 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, April 2019 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Fri, 22nd Mar 2019 filed on: 2nd, April 2019 \| capital	Free Download (4 pages)
(TM01) Fri, 22nd Mar 2019 - the day director's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
(TM01) Fri, 22nd Mar 2019 - the day director's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 4th Apr 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 4th Apr 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 4th Apr 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 4th Apr 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
(SH01) Capital declared on Wed, 29th Apr 2015: 950.00 GBP capital
(AR01) Annual return drawn up to Fri, 4th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to Tue, 30th Sep 2014 filed on: 30th, April 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
(AP01) On Wed, 4th Sep 2013 new director was appointed. filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 15th Jul 2013: 1000.00 GBP filed on: 4th, September 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 4th Apr 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
(AP01) On Mon, 22nd Apr 2013 new director was appointed. filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 18th Apr 2013. Old Address: College of Science & Technology Clifton Campus Clifton Nottingham NG11 8NS United Kingdom filed on: 18th, April 2013 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2012 \| incorporation	Free Download (17 pages)

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