International Hologram Manufacturers Association

Company Name	International Hologram Manufacturers Association
Company Status	Active
Company Number	02904113
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 March 1994(30 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Paul Dunn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Dr Mark Deakes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(28 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2.4 The Beacon Beaufront Park Anick Road Hexham NE46 4TU

Director Name	Ondrej Fedorcak
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Czech
Status	Current
Appointed	27 October 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	2.4 The Beacon Beaufront Park Anick Road Hexham NE46 4TU

Director Name	Mr Donald Wayne Havourd
Date of Birth	November 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	04 April 2023(29 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	1b The Beacon Beaufront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mr James Thomas Keller
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	06 March 2024(30 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	2.4 Beaufront Park Anick Road Hexham NE46 4TU

Director Name	Mr Sebastian Amezquita
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Colombian
Status	Current
Appointed	20 March 2024(30 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Colombia
Correspondence Address	2.4 Beaufront Park Anick Road Hexham NE46 4TU

Secretary Name	Reconnaissance International Limited (Corporation)
Status	Current
Appointed	02 March 1994(same day as company formation)
Correspondence Address	10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY

Director Name	Alex Chen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 November 1995(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 05 November 1996)
Role	President
Correspondence Address	3f No 283 Sec 2 Fu Hsing S Road Taipei Foreign Taiwan

Director Name	Robert Du Priest
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 1998)
Role	President
Correspondence Address	359 Devon Road Valparaiso Indiana 46383

Director Name	Edward Dietrich
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2000)
Role	Executive
Correspondence Address	2202 N Lakewood Chicago Illinois 60614

Director Name	David Charles Beeching
Date of Birth	December 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1998(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 1999)
Role	Marketing Executive
Correspondence Address	8101 Dickens Circle Darien Illinois 60561 United States

Director Name	Ray Ching Chang
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	10 November 1998(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 November 2000)
Role	Chairman
Correspondence Address	235 Chung Cheng 4th Road Kadhsiunt 800 Taiwan

Director Name	Guenther Johann Dausmann
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2003)
Role	CEO
Correspondence Address	Zur Niedermuehle 11 Erding 85435 Bavaria Germany Foreign

Director Name	Laurence Holden
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 November 2004)
Role	Senior Manager
Correspondence Address	Wood Cottage Wrinehill Road Wybunbury Cheshire CW5 7NU

Director Name	Umendra Kumar Gupta
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 November 2002(8 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 November 2006)
Role	Holography
Country of Residence	India
Correspondence Address	1 Anumpam Apartment M.B. Road New Delhi India-Asia 110068

Director Name	Coo Sr Vp Mfg John David Albee
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 November 2004)
Role	Manufacturing Vp
Correspondence Address	75 Mountain Vista Court York Pa 17402 United States

Director Name	Prof Alexander Goncharsky
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 November 2004(10 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 November 2007)
Role	Professor
Correspondence Address	Str. 2 Proezd 49225 South Promzona Technopark Zelongrad Moscow 103460 Russia

Director Name	Gregory Michael Jehlik
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2007)
Role	President And CEO
Correspondence Address	6435 Manor Dr. Burr Ridge Illinois United States

Director Name	Khalid Khanani
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian/Pakistani
Status	Resigned
Appointed	06 November 2005(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 09 November 2011)
Role	Director Tech
Country of Residence	Pakistan
Correspondence Address	37-A Adamjee Nagar Block A Karachi Sind Pakistan

Director Name	Gurkiran Dhillon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 November 2006(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 November 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	1st Floor, E-278, Greater Kailash P New Dehli India

Director Name	Kapil Bajaj
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 November 2006(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 November 2008)
Role	Company Director
Correspondence Address	97 Hewo Sector- Gurgaon Haryana 122001 India

Director Name	Simone Foini
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2006(12 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 November 2011)
Role	Sales Manager
Country of Residence	Italy
Correspondence Address	Via Fratelli Rosselli 2/4 20083 Gaggiano Milano 122001 Foreign

Director Name	Mr Philip Mark Gurney Hudson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 November 2009)
Role	Company Director
Correspondence Address	Southcott Lodge Pewsey Wilts SN9 5JF

Director Name	Dr Laurence Holden
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(13 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 November 2009)
Role	R&D Manager
Correspondence Address	763 Windsor Commons Cranbury Nj 08512

Director Name	Umendra Kumar Gupta
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 November 2008(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2010)
Role	Hologram Manufacturer
Country of Residence	India
Correspondence Address	1 Anumpam Apartment M.B. Road New Delhi India-Asia 110068

Director Name	Umendra Kumar Gupta
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 November 2010(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	J-15 Gupta Villa Saket New Delhi 110 017

Director Name	Vesna Jancic
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Serbian
Status	Resigned
Appointed	09 November 2011(17 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 November 2013)
Role	Lawyer
Country of Residence	Serbia
Correspondence Address	6-8 Kursulina Belgrade 11000 Serbia

Director Name	Gloria Hazen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 November 2011(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 02 December 2015)
Role	Consultant
Country of Residence	United States
Correspondence Address	25 Cedar Ridge South Hadley Ma 01075

Director Name	Leo Jia
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Pr Chinese
Status	Resigned
Appointed	28 October 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2014)
Role	Business Development Manager
Country of Residence	Pr China
Correspondence Address	Pan Gu Hua Yuan 5-2-502 Ren Min Nan Lu Street Wuhan Hubei Province 430056

Director Name	Mr Paul Dunn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2017)
Role	Technology Manager
Country of Residence	England
Correspondence Address	The White House 77 Rectory Lane Thurcaston Leicester LE7 7JR

Director Name	Umendra Kumar Gupta
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 February 2015(20 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY

Director Name	Agarwal Arun
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 December 2016(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2019)
Role	Board Member
Country of Residence	India
Correspondence Address	Ward Number 17 Gaili No 2 Rampur Road, Haldwani District Nainital Uttarakhand India

Director Name	Mr Bradford Hilbert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2017(23 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2022)
Role	Board Member
Country of Residence	United States
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mrs Corinne Murcia Giudicelli
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2017(23 years, 8 months after company formation)
Appointment Duration	6 years (resigned 15 November 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	2.4 The Beacon Beaufront Park Anick Road Hexham NE46 4TU

Director Name	Mr Anton Goncharsky
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 December 2019(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	International Hologram Manufacturers Association (Corporation)
Status	Resigned
Appointed	18 November 2008(14 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 November 2008)
Correspondence Address	6191 Thorncrest Drive Bloomfield Hills Michigan 48150

Contact

Website	ihma.org
Telephone	01932 785680
Telephone region	Weybridge

Location

Registered Address	2.4 The Beacon Beaufront Park Anick Road Hexham NE46 4TU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Sandhoe
Ward	Corbridge
Built Up Area	Hexham

Financials

Year	2014
Net Worth	£45,395
Cash	£65,541
Current Liabilities	£183,525

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

23 March 2024	Appointment of Mr Sebastian Amezquita as a director on 20 March 2024 (2 pages)
19 March 2024	Appointment of Mr James Thomas Keller as a director on 6 March 2024 (2 pages)
18 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
21 November 2023	Termination of appointment of Corinne Murcia Giudicelli as a director on 15 November 2023 (1 page)
12 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 May 2023	Registered office address changed from 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England to 2.4 the Beacon Beaufront Park Anick Road Hexham NE46 4TU on 19 May 2023 (1 page)
26 April 2023	Appointment of Mr Donald Wayne Havourd as a director on 4 April 2023 (2 pages)
27 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
13 December 2022	Second filing for the appointment of Mr Ondrej Fedorcak as a director (3 pages)
27 October 2022	Appointment of Mr Ondrej Fedorcak as a director on 27 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2022 (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 August 2022	Termination of appointment of Alessio Pastorelli as a director on 11 August 2022 (1 page)
7 June 2022	Termination of appointment of Rajan Thomas as a director on 7 June 2022 (1 page)
21 April 2022	Termination of appointment of Anton Goncharsky as a director on 6 March 2022 (1 page)
8 April 2022	Termination of appointment of Joanne Ogden as a director on 31 March 2022 (1 page)
8 April 2022	Termination of appointment of Bradford Hilbert as a director on 31 March 2022 (1 page)
8 April 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
8 April 2022	Appointment of Dr Mark Deakes as a director on 31 March 2022 (2 pages)
28 May 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 January 2021	Secretary's details changed (1 page)
15 January 2021	Secretary's details changed (1 page)
11 January 2021	Registered office address changed from 1B the Beacon Beaufront Park Anick Road Hexham Northumberland NE46 4TU England to 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU on 11 January 2021 (1 page)
8 January 2021	Director's details changed for Mr Paul Dunn on 8 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr Bradford Hilbert on 8 January 2021 (2 pages)
8 January 2021	Director's details changed for Mrs Joanne Ogden on 8 January 2021 (2 pages)
6 January 2021	Registered office address changed from 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY England to 1B the Beacon Beaufront Park Anick Road Hexham Northumberland NE46 4TU on 6 January 2021 (1 page)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 March 2020	Director's details changed for Mrs Joanne Ogden on 23 March 2020 (2 pages)
23 March 2020	Director's details changed for Mr Bradford Hilbert on 23 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Valentin Monovski as a director on 17 December 2019 (1 page)
11 December 2019	Appointment of Mr Alessio Pastorelli as a director on 10 December 2019 (2 pages)
10 December 2019	Appointment of Mr Anton Goncharsky as a director on 10 December 2019 (2 pages)
10 December 2019	Termination of appointment of Umendra Kumar Gupta as a director on 3 December 2019 (1 page)
10 December 2019	Appointment of Mr Rajan Thomas as a director on 10 December 2019 (2 pages)
4 December 2019	Termination of appointment of Nuray Yilmaz as a director on 29 November 2019 (1 page)
4 December 2019	Termination of appointment of Diana Newcombe as a director on 29 November 2019 (1 page)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 March 2019	Notification of Paul Dunn as a person with significant control on 1 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
14 March 2019	Appointment of Mrs Corinne Murcia Giudicelli as a director on 16 November 2017 (2 pages)
14 March 2019	Termination of appointment of Agarwal Arun as a director on 1 February 2019 (1 page)
14 March 2019	Cessation of Manoj Kochar as a person with significant control on 1 March 2019 (1 page)
14 March 2019	Withdrawal of a person with significant control statement on 14 March 2019 (2 pages)
26 November 2018	Termination of appointment of Manoj Kochar as a director on 16 November 2018 (1 page)
26 November 2018	Appointment of Mr Paul Dunn as a director on 16 November 2018 (2 pages)
1 August 2018	Termination of appointment of Paul Dunn as a director on 30 November 2017 (1 page)
11 June 2018	Termination of appointment of Goran Milinovic as a director on 1 November 2017 (1 page)
1 June 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 April 2018	Notification of Manoj Kochar as a person with significant control on 30 April 2018 (2 pages)
11 December 2017	Appointment of Mr Valentin Monovski as a director on 16 November 2017 (2 pages)
11 December 2017	Appointment of Mr Valentin Monovski as a director on 16 November 2017 (2 pages)
7 December 2017	Appointment of Mr Bradford Hilbert as a director on 16 November 2017 (2 pages)
7 December 2017	Appointment of Mr Bradford Hilbert as a director on 16 November 2017 (2 pages)
1 December 2017	Appointment of Mrs Joanne Ogden as a director on 16 November 2017 (2 pages)
1 December 2017	Appointment of Mrs Joanne Ogden as a director on 16 November 2017 (2 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 April 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
6 April 2017	Termination of appointment of Emma Jane Swain as a director on 21 June 2016 (1 page)
6 April 2017	Termination of appointment of Rajan Thomas as a director on 28 November 2016 (1 page)
6 April 2017	Termination of appointment of Emma Jane Swain as a director on 21 June 2016 (1 page)
6 April 2017	Termination of appointment of Rajan Thomas as a director on 28 November 2016 (1 page)
6 April 2017	Termination of appointment of Emma Jane Swain as a director on 21 June 2016 (1 page)
6 April 2017	Termination of appointment of Mike Messmer as a director on 31 December 2016 (1 page)
6 April 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
6 April 2017	Termination of appointment of Emma Jane Swain as a director on 21 June 2016 (1 page)
6 April 2017	Termination of appointment of Mike Messmer as a director on 31 December 2016 (1 page)
23 December 2016	Appointment of Agarwal Arun as a director on 22 December 2016 (2 pages)
23 December 2016	Appointment of Agarwal Arun as a director on 22 December 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 May 2016	Secretary's details changed for Reconnaissance International Limited on 26 May 2016 (1 page)
27 May 2016	Secretary's details changed for Reconnaissance International Limited on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7DY to 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7DY to 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY on 26 May 2016 (1 page)
15 April 2016	Annual return made up to 2 March 2016 no member list (11 pages)
15 April 2016	Termination of appointment of Manoj Kochar as a director on 3 December 2015 (1 page)
15 April 2016	Annual return made up to 2 March 2016 no member list (11 pages)
15 April 2016	Termination of appointment of Manoj Kochar as a director on 3 December 2015 (1 page)
28 January 2016	Appointment of Ms Emma Swain as a director on 2 December 2015 (2 pages)
28 January 2016	Appointment of Ms Emma Swain as a director on 2 December 2015 (2 pages)
27 January 2016	Appointment of Mr Manoj Kochar as a director on 2 December 2015 (2 pages)
27 January 2016	Appointment of Mr Manoj Kochar as a director on 2 December 2015 (2 pages)
27 January 2016	Termination of appointment of Gloria Hazen as a director on 2 December 2015 (1 page)
27 January 2016	Termination of appointment of Gloria Hazen as a director on 2 December 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 April 2015	Annual return made up to 2 March 2015 no member list (11 pages)
11 April 2015	Annual return made up to 2 March 2015 no member list (11 pages)
11 April 2015	Annual return made up to 2 March 2015 no member list (11 pages)
2 April 2015	Appointment of Umendra Kumar Gupta as a director on 5 February 2015 (2 pages)
2 April 2015	Appointment of Umendra Kumar Gupta as a director on 5 February 2015 (2 pages)
2 April 2015	Appointment of Umendra Kumar Gupta as a director on 5 February 2015 (2 pages)
8 January 2015	Termination of appointment of Leo Jia as a director on 3 December 2014 (1 page)
8 January 2015	Termination of appointment of Rajendra Surana as a director on 3 December 2014 (1 page)
8 January 2015	Termination of appointment of Rajendra Surana as a director on 3 December 2014 (1 page)
8 January 2015	Termination of appointment of Leo Jia as a director on 3 December 2014 (1 page)
8 January 2015	Termination of appointment of Leo Jia as a director on 3 December 2014 (1 page)
8 January 2015	Termination of appointment of Rajendra Surana as a director on 3 December 2014 (1 page)
7 January 2015	Appointment of Ms Diana Newcombe as a director on 3 December 2013 (2 pages)
7 January 2015	Appointment of Ms Diana Newcombe as a director on 3 December 2013 (2 pages)
7 January 2015	Appointment of Ms Diana Newcombe as a director on 3 December 2013 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014	Annual return made up to 2 March 2014 no member list (11 pages)
11 March 2014	Annual return made up to 2 March 2014 no member list (11 pages)
11 March 2014	Annual return made up to 2 March 2014 no member list (11 pages)
5 February 2014	Appointment of Goran Milinovic as a director (2 pages)
5 February 2014	Appointment of Goran Milinovic as a director (2 pages)
4 February 2014	Termination of appointment of Vesna Jancic as a director (1 page)
4 February 2014	Termination of appointment of Vesna Jancic as a director (1 page)
4 February 2014	Appointment of Nuray Yilmaz as a director (2 pages)
4 February 2014	Appointment of Nuray Yilmaz as a director (2 pages)
3 October 2013	Termination of appointment of Roman Kmonicek as a director (1 page)
3 October 2013	Termination of appointment of Roman Kmonicek as a director (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 June 2013	Appointment of Paul Dunn as a director (2 pages)
13 June 2013	Appointment of Paul Dunn as a director (2 pages)
13 March 2013	Annual return made up to 2 March 2013 no member list (10 pages)
13 March 2013	Annual return made up to 2 March 2013 no member list (10 pages)
13 March 2013	Annual return made up to 2 March 2013 no member list (10 pages)
26 November 2012	Termination of appointment of Adam Scheer as a director (1 page)
26 November 2012	Termination of appointment of Adam Scheer as a director (1 page)
26 November 2012	Appointment of Leo Jia as a director (2 pages)
26 November 2012	Appointment of Rajan Thomas as a director (2 pages)
26 November 2012	Appointment of Rajan Thomas as a director (2 pages)
26 November 2012	Appointment of Leo Jia as a director (2 pages)
24 November 2012	Termination of appointment of Umendra Gupta as a director (1 page)
24 November 2012	Termination of appointment of Umendra Gupta as a director (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Director's details changed for Mike Messner on 7 September 2012 (2 pages)
11 September 2012	Director's details changed for Mike Messner on 7 September 2012 (2 pages)
11 September 2012	Director's details changed for Mike Messner on 7 September 2012 (2 pages)
16 July 2012	Termination of appointment of Pradip Shroff as a director (1 page)
16 July 2012	Appointment of Mr Manoj Kochar as a director (2 pages)
16 July 2012	Termination of appointment of Pradip Shroff as a director (1 page)
16 July 2012	Appointment of Mr Manoj Kochar as a director (2 pages)
16 May 2012	Annual return made up to 2 March 2012 no member list (10 pages)
16 May 2012	Annual return made up to 2 March 2012 no member list (10 pages)
16 May 2012	Director's details changed for Mike Messmer on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Mike Messmer on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 2 March 2012 no member list (10 pages)
8 February 2012	Appointment of Vesna Jancic as a director (2 pages)
8 February 2012	Appointment of Vesna Jancic as a director (2 pages)
19 December 2011	Appointment of Gloria Hazen as a director (2 pages)
19 December 2011	Appointment of Mike Messmer as a director (2 pages)
19 December 2011	Appointment of Mike Messmer as a director (2 pages)
19 December 2011	Appointment of Gloria Hazen as a director (2 pages)
17 December 2011	Termination of appointment of Alan Lake as a director (1 page)
17 December 2011	Termination of appointment of Alan Lake as a director (1 page)
17 December 2011	Termination of appointment of Goran Milinovic as a director (1 page)
17 December 2011	Termination of appointment of Goran Milinovic as a director (1 page)
17 December 2011	Termination of appointment of Khalid Khanani as a director (1 page)
17 December 2011	Termination of appointment of Simone Foini as a director (1 page)
17 December 2011	Termination of appointment of Simone Foini as a director (1 page)
17 December 2011	Termination of appointment of Khalid Khanani as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2011	Secretary's details changed for Reconnaissance International Limited on 1 March 2011 (2 pages)
18 March 2011	Annual return made up to 2 March 2011 no member list (11 pages)
18 March 2011	Annual return made up to 2 March 2011 no member list (11 pages)
18 March 2011	Secretary's details changed for Reconnaissance International Limited on 1 March 2011 (2 pages)
18 March 2011	Annual return made up to 2 March 2011 no member list (11 pages)
18 March 2011	Secretary's details changed for Reconnaissance International Limited on 1 March 2011 (2 pages)
17 March 2011	Appointment of Roman Kmonicak as a director (2 pages)
17 March 2011	Termination of appointment of Dimitri Paltsev as a director (1 page)
17 March 2011	Termination of appointment of Robert Levy as a director (1 page)
17 March 2011	Appointment of Roman Kmonicak as a director (2 pages)
17 March 2011	Termination of appointment of Gurkiran Dhillon as a director (1 page)
17 March 2011	Termination of appointment of Gurkiran Dhillon as a director (1 page)
17 March 2011	Director's details changed for Roman Kmonicak on 1 March 2011 (2 pages)
17 March 2011	Termination of appointment of Robert Levy as a director (1 page)
17 March 2011	Director's details changed for Roman Kmonicak on 1 March 2011 (2 pages)
17 March 2011	Termination of appointment of Manoj Kochar as a director (1 page)
17 March 2011	Termination of appointment of Manoj Kochar as a director (1 page)
17 March 2011	Termination of appointment of Dimitri Paltsev as a director (1 page)
17 March 2011	Director's details changed for Roman Kmonicak on 1 March 2011 (2 pages)
25 January 2011	Appointment of Rajendra Surana as a director (2 pages)
25 January 2011	Appointment of Umendra Kumar Gupta as a director (2 pages)
25 January 2011	Appointment of Umendra Kumar Gupta as a director (2 pages)
25 January 2011	Appointment of Rajendra Surana as a director (2 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Termination of appointment of Umendra Gupta as a director (1 page)
15 July 2010	Termination of appointment of Umendra Gupta as a director (1 page)
15 July 2010	Appointment of Mr Pradip Shroff as a director (2 pages)
15 July 2010	Appointment of Mr Pradip Shroff as a director (2 pages)
14 May 2010	Appointment of Robert Levy as a director (1 page)
14 May 2010	Appointment of Robert Levy as a director (1 page)
14 May 2010	Appointment of Robert Levy as a director (1 page)
14 May 2010	Appointment of Robert Levy as a director (1 page)
4 March 2010	Annual return made up to 2 March 2010 no member list (7 pages)
4 March 2010	Director's details changed for Umendra Kumar Gupta on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Goran Milinovic on 1 October 2009 (2 pages)
4 March 2010	Termination of appointment of International Hologram Manufacturers Association as a director (1 page)
4 March 2010	Director's details changed for Manoj Kochar on 1 October 2009 (2 pages)
4 March 2010	Termination of appointment of International Hologram Manufacturers Association as a director (1 page)
4 March 2010	Director's details changed for Khalid Khanani on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Alan Lake on 11 November 2009 (2 pages)
4 March 2010	Director's details changed for Manoj Kochar on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 2 March 2010 no member list (7 pages)
4 March 2010	Director's details changed for Gurkiran Dhillon on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Simone Foini on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Goran Milinovic on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Simone Foini on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Khalid Khanani on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Dimitri Paltsev on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for Reconnaissance International Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Dimitri Paltsev on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Gurkiran Dhillon on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Umendra Kumar Gupta on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for Reconnaissance International Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Gurkiran Dhillon on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Adam Louis Abraham Scheer on 11 November 2009 (2 pages)
4 March 2010	Director's details changed for Manoj Kochar on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for Reconnaissance International Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 2 March 2010 no member list (7 pages)
4 March 2010	Director's details changed for Adam Louis Abraham Scheer on 11 November 2009 (2 pages)
4 March 2010	Director's details changed for Alan Lake on 11 November 2009 (2 pages)
4 March 2010	Director's details changed for Khalid Khanani on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Goran Milinovic on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Simone Foini on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Umendra Kumar Gupta on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Dimitri Paltsev on 1 October 2009 (2 pages)
27 November 2009	Appointment of Alan Lake as a director (2 pages)
27 November 2009	Appointment of Alan Lake as a director (2 pages)
27 November 2009	Appointment of Adam Louis Abraham Scheer as a director (2 pages)
27 November 2009	Appointment of Adam Louis Abraham Scheer as a director (2 pages)
26 November 2009	Termination of appointment of Philip Hudson as a director (1 page)
26 November 2009	Termination of appointment of Laurence Holden as a director (1 page)
26 November 2009	Termination of appointment of Philip Hudson as a director (1 page)
26 November 2009	Termination of appointment of Laurence Holden as a director (1 page)
2 November 2009	Appointment of International Hologram Manufacturers Association as a director (1 page)
2 November 2009	Appointment of International Hologram Manufacturers Association as a director (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Registered office changed on 01/10/2009 from 2A high street shepperton middx TW17 9AW (1 page)
1 October 2009	Registered office changed on 01/10/2009 from 2A high street shepperton middx TW17 9AW (1 page)
17 July 2009	Director appointed umendra kumar gupta (2 pages)
17 July 2009	Director appointed umendra kumar gupta (2 pages)
21 May 2009	Director appointed manoj kochar (3 pages)
21 May 2009	Director appointed manoj kochar (3 pages)
19 May 2009	Annual return made up to 02/03/09 (4 pages)
19 May 2009	Appointment terminated director kapil bajaj (1 page)
19 May 2009	Annual return made up to 02/03/09 (4 pages)
19 May 2009	Appointment terminated director kapil bajaj (1 page)
19 May 2009	Appointment terminated director alkis lembessis (1 page)
19 May 2009	Appointment terminated director alkis lembessis (1 page)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Annual return made up to 02/03/08 (7 pages)
3 June 2008	Annual return made up to 02/03/08 (7 pages)
19 May 2008	Director appointed dimitri paltsev (2 pages)
19 May 2008	Director appointed dimitri paltsev (2 pages)
30 April 2008	Director appointed dr laurence holden (3 pages)
30 April 2008	Director appointed goran milinovic (3 pages)
30 April 2008	Appointment terminated director wilfried schipper (1 page)
30 April 2008	Appointment terminated director alexander goncharsky (1 page)
30 April 2008	Appointment terminated director wilfried schipper (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 2 lower teddington road kingston upton thames surrey KT1 4ER (1 page)
30 April 2008	Appointment terminated director alexander goncharsky (1 page)
30 April 2008	Director appointed goran milinovic (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from 2 lower teddington road kingston upton thames surrey KT1 4ER (1 page)
30 April 2008	Director appointed dr laurence holden (3 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (1 page)
1 April 2007	Annual return made up to 02/03/07 363(288) ‐ Director resigned (5 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (1 page)
1 April 2007	Annual return made up to 02/03/07 363(288) ‐ Director resigned (5 pages)
1 April 2007	New director appointed (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
31 March 2006	Annual return made up to 02/03/06 (7 pages)
31 March 2006	Annual return made up to 02/03/06 (7 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	New director appointed (2 pages)
16 May 2005	Annual return made up to 02/03/05 (5 pages)
16 May 2005	Annual return made up to 02/03/05 (5 pages)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 March 2004	Annual return made up to 02/03/04 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
10 March 2004	Annual return made up to 02/03/04 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Annual return made up to 02/03/03 363(288) ‐ Director resigned (6 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Annual return made up to 02/03/03 363(288) ‐ Director resigned (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
11 April 2002	Annual return made up to 02/03/02 363(288) ‐ Director resigned (5 pages)
11 April 2002	Annual return made up to 02/03/02 363(288) ‐ Director resigned (5 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
11 May 2001	Annual return made up to 02/03/01 363(288) ‐ Director resigned (4 pages)
11 May 2001	Annual return made up to 02/03/01 363(288) ‐ Director resigned (4 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 June 2000	Annual return made up to 02/03/00 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
20 June 2000	Annual return made up to 02/03/00 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
8 March 1999	Annual return made up to 02/03/99 (6 pages)
8 March 1999	Annual return made up to 02/03/99 (6 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
3 March 1998	Annual return made up to 02/03/98 (6 pages)
3 March 1998	Annual return made up to 02/03/98 (6 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Annual return made up to 02/03/97 (6 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Annual return made up to 02/03/97 (6 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Annual return made up to 02/03/96 363(288) ‐ Director resigned (4 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Annual return made up to 02/03/96 363(288) ‐ Director resigned (4 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: southern house guildford road woking surrey GU22 7UY (1 page)
21 September 1995	Registered office changed on 21/09/95 from: southern house guildford road woking surrey GU22 7UY (1 page)
7 March 1995	Annual return made up to 02/03/95 (4 pages)
7 March 1995	Annual return made up to 02/03/95 (4 pages)
2 March 1994	Incorporation (22 pages)
2 March 1994	Incorporation (22 pages)

International Hologram Manufacturers Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact North East Check