Menna Overview
Here’s a quick overview of HALO X RAY TECHNOLOGIES LIMITED 👀 — a Nottingham based business that started in 2012.
HALO X RAY TECHNOLOGIES LIMITED
- Company statusactive
- Company No08020147
- Age14 years 3 months Incorporated 4 April 2012
- Officers3
Address
Unit 2 Castle Park, Queens Drive, Nottingham, NG2 1AH, England
HALO X RAY TECHNOLOGIES LIMITED is an active company incorporated on 4 April 2012 and based in Nottingham, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 74100 specialised design activities, 80200 Security systems service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 20 Oct 2025
Memorandum Articles
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODBER, Simon Xerxes, Dr | director | Oct 1965 | 01 Apr 2013 |
| LOEFFEN, Paul William, Dr | director | Oct 1966 | 22 Oct 2023 |
| SMITH, David John | director | Feb 1960 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meif Wm Equity (General Partner) Limited | 01 Feb 2024 | |
| Future Planet Capital (Ventures) Limited | 01 Feb 2024 | |
| Dr James Paul Owain Evans | Sep 1960 | 06 Apr 2016 |
Related Companies
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GODBER, Simon Xerxes, Dr are mutual persons.
GODBER, Simon Xerxes, Dr are mutual persons.
GODBER, Simon Xerxes, Dr are mutual persons.
LOEFFEN, Paul William, Dr are mutual persons.
IMAGE SCAN HOLDINGS PLC
GODBER, Simon Xerxes, Dr are mutual persons.
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Here’s a quick overview of HALO X RAY TECHNOLOGIES LIMITED 👀 — a Nottingham based business that started in 2012.