Hmi Elements Limited in Croydon Street LEEDS - LS11 9RT

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Hmi Elements Limited LEEDS

Hmi Elements started in year 1998 as Private Limited Company with registration number 03556493. The Hmi Elements company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Leeds at 46 Barkston House. Postal code: LS11 9RT. Since 2017-12-27 Hmi Elements Limited is no longer carrying the name Smart-ex Technology.

The company has 3 directors, namely Angela G., Tracy G. and Howard G.. Of them, Howard G. has been with the company the longest, being appointed on 1 January 2008 and Angela G. and Tracy G. have been with the company for the least time - from 31 May 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen R. who worked with the the company until 10 September 1998.

Hmi Elements Limited Address / Contact

Office Address	46 Barkston House
Office Address2	Croydon Street
Town	Leeds
Post code	LS11 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03556493
Date of Incorporation	Mon, 27th Apr 1998
Industry	Manufacture of computers and peripheral equipment
End of financial Year	30th December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Angela G.

Position: Director

Appointed: 31 May 2017

Tracy G.

Position: Director

Appointed: 31 May 2017

Howard G.

Position: Director

Appointed: 01 January 2008

Paul R.

Position: Director

Appointed: 19 April 2019

Resigned: 21 January 2020

Darren M.

Position: Director

Appointed: 01 June 2015

Resigned: 26 January 2016

John H.

Position: Director

Appointed: 10 July 2009

Resigned: 31 December 2015

Halvor L.

Position: Director

Appointed: 01 June 2008

Resigned: 10 July 2009

Timothy H.

Position: Director

Appointed: 01 January 2008

Resigned: 09 February 2009

Lars H.

Position: Director

Appointed: 01 January 2008

Resigned: 31 May 2008

Ola F.

Position: Director

Appointed: 01 October 2006

Resigned: 10 July 2009

Njal V.

Position: Director

Appointed: 01 October 2006

Resigned: 06 January 2008

Company Law Consultants Limited

Position: Corporate Secretary

Appointed: 19 April 2006

Resigned: 10 July 2009

Ingulf E.

Position: Director

Appointed: 28 January 2005

Resigned: 10 July 2009

Frank B.

Position: Director

Appointed: 01 April 2004

Resigned: 28 January 2005

Ingulf E.

Position: Director

Appointed: 05 May 2001

Resigned: 01 April 2004

Steven R.

Position: Director

Appointed: 10 September 1998

Resigned: 30 September 2000

Timothy H.

Position: Director

Appointed: 10 September 1998

Resigned: 30 September 2000

Ingulf E.

Position: Director

Appointed: 10 September 1998

Resigned: 04 May 2001

Mablaw Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 September 1998

Resigned: 19 April 2006

Magnar O.

Position: Director

Appointed: 10 September 1998

Resigned: 22 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1998

Resigned: 27 April 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 April 1998

Resigned: 27 April 1998

Werner D.

Position: Director

Appointed: 27 April 1998

Resigned: 10 September 1998

Simon B.

Position: Director

Appointed: 27 April 1998

Resigned: 30 June 1998

Bruno S.

Position: Director

Appointed: 27 April 1998

Resigned: 10 September 1998

Stephen R.

Position: Secretary

Appointed: 27 April 1998

Resigned: 10 September 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Howard G. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Howard G.

Notified on	27 April 2017
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Company previous names

Smart-ex Technology	December 27, 2017
Isis-ex	January 13, 2016
Technor Isis	July 24, 2009
Isis Controls	October 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-30 filed on: 15th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-30 filed on: 15th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-30 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-30 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-30 filed on: 4th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-30 filed on: 9th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-30 filed on: 21st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-30 filed on: 23rd, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 24th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-18: 200000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-05-02 filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-02 filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-06-21 filed on: 21st, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-06-21 filed on: 21st, June 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-06-27 filed on: 27th, June 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-06-27 filed on: 27th, June 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-05-31 filed on: 31st, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-05-31 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-05-31 filed on: 31st, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-05-14 filed on: 14th, May 2002	annual return	Free Download (4 pages)
363a	Annual return made up to 2002-05-14 filed on: 14th, May 2002	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 12th, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 12th, October 2001	accounts	Free Download (7 pages)
363a	Annual return made up to 2001-06-11 filed on: 11th, June 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-06-11 filed on: 11th, June 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (16 pages)
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (17 pages)
363a	Annual return made up to 1999-05-16 filed on: 16th, May 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-05-16 filed on: 16th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 19th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 19th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 8th, June 1998	accounts	Free Download
225	Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 8th, June 1998	accounts

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