Himax Group Limited (number 12697679) is a private limited company legally formed on 2020-06-25 originating in United Kingdom. The company was registered at 86B East Avenue, Hayes UB3 2HR. Himax Group Limited is operating under SIC: 62090 - "other information technology service activities".
Company details
Name
Himax Group Limited
Number
12697679
Date of Incorporation:
2020-06-25
End of financial year:
30 June
Address:
86b East Avenue, Hayes, UB3 2HR
SIC code:
62090 - Other information technology service activities
Moving to the 1 managing director that can be found in the aforementioned company, we can name: Mohammad S. (in the company from 25 June 2020). The Companies House lists 1 person of significant control - Mohammad S., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Mohammad S.
25 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 24th June 2023
filed on: 26th, June 2023
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(3 pages)
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(CS01) Confirmation statement with no updates 24th June 2023
filed on: 26th, June 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 22nd, February 2023
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(2 pages)
(CS01) Confirmation statement with no updates 24th June 2022
filed on: 30th, June 2022
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(3 pages)
(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 23rd, November 2021
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(2 pages)
(AD01) Address change date: 5th July 2021. New Address: 3 Grendon Street London NW8 8SP. Previous address: 86B East Avenue Hayes UB3 2HR England
filed on: 5th, July 2021
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(1 page)
(CS01) Confirmation statement with no updates 24th June 2021
filed on: 5th, July 2021
| confirmation statement
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(3 pages)
(AD01) Address change date: 5th July 2021. New Address: 86B East Avenue Hayes Middlesex UB3 2HR. Previous address: 3 Grendon Street London NW8 8SP England
filed on: 5th, July 2021
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(AD01) Address change date: 1st July 2021. New Address: 86B East Avenue Hayes UB3 2HR. Previous address: 3 Grendon Street London NW8 8SP England
filed on: 1st, July 2021
| address
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(AD01) Address change date: 18th April 2021. New Address: 3 Grendon Street London NW8 8SP. Previous address: 86B East Avenue Hayes UB3 2HR England
filed on: 18th, April 2021
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(AD01) Address change date: 7th March 2021. New Address: 86B East Avenue Hayes UB3 2HR. Previous address: 41 Shepiston Lane Middlesex UB3 1LJ
filed on: 7th, March 2021
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(AD01) Address change date: 22nd July 2020. New Address: 43 Shepiston Lane Middlesex UB3 1LJ. Previous address: 336 Kilburn High Road London NW6 2QN England
filed on: 22nd, July 2020
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(NEWINC) Incorporation
filed on: 25th, June 2020
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