Hawk-Eye Innovations Limited

Company Name	Hawk-Eye Innovations Limited
Company Status	Active
Company Number	04253791
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Previous Name	Hawk Innovations Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Romona Liddiard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Mr Richard James Waite
Status	Current
Appointed	05 February 2019(17 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Rufus James Hack
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Atsuki Matsuzawa
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	06 April 2023(21 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Fumiatsu Hirai
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	06 April 2024(22 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Business Executive
Country of Residence	Japan
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Paul Jonathan Stein
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Managing Director
Correspondence Address	58 Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DQ

Secretary Name	Mr Jeremy Andrew Aron
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Moss Lane Pinner Middlesex HA5 3AX

Director Name	Dr Paul Martin Hawkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 06 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Jeffrey Foulser
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2006)
Role	Television Executive
Country of Residence	England
Correspondence Address	13 Spencer Road Strawberry Hill Twickenham TW2 5TH

Director Name	Mr Terence Bate
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 October 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	Malta
Correspondence Address	105 Hamri Street Ghajnsielem Gozo Malta

Secretary Name	Maj Gen Peter Alan Charles Baldwin
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Acorns Oak End Way Gerrards Cross Buckinghamshire SL9 8DA

Director Name	Mr Martin Hume Caldicot Anderson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Long House Farm Penrhos Raglan Gwent NP5 2DE Wales

Director Name	Mr Stephen Gibson Callen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 St Pauls Road Richmond Surrey TW9 2HH

Director Name	Mr William Arwel Rees
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Old Monmouth Road Abergavenny Gwent NP7 8BU Wales

Secretary Name	David Dennis Wilkie Leach
Nationality	British
Status	Resigned
Appointed	28 February 2006(4 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 June 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Clavering Avenue Barnes London SW13 8DX

Director Name	Mr William James Guy England
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Sundial Horn Lane, East Hendred Wantage Oxfordshire OX12 8LD

Director Name	Thomas James Gleeson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Mr Patrick Ronald Vernon Maxwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Acacia House Centre Avenue, Acton London W3 7JX

Secretary Name	Mr William James Guy England
Nationality	British
Status	Resigned
Appointed	12 June 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Sundial Horn Lane, East Hendred Wantage Oxfordshire OX12 8LD

Director Name	Mark Elliot Greenberg
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2006(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 March 2011)
Role	Manager
Country of Residence	United States
Correspondence Address	4 Royal Circle Lexington Massachusetts 02420 United States

Secretary Name	Mrs Clare-Louise Creasey
Nationality	British
Status	Resigned
Appointed	17 March 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2011)
Role	Managing Director
Correspondence Address	38 Fitzwilliam Road Clapham Old Town London SW4 0DN

Director Name	Ms Naomi Wendy Climer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr David Brian Bush
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Philip Geoffrey Crowhurst
Nationality	British
Status	Resigned
Appointed	04 March 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Katsunori Yamanouchi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2012(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2016)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Mr Nicholas Adrian Langhorne
Status	Resigned
Appointed	20 September 2012(11 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Adam Charles Fry
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(12 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Matthew Roger Coombs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(14 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 August 2016)
Role	Acccountant
Country of Residence	England
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Stephen James Carter
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr David McIntosh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(15 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Hiroshi Kawano
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 2023(21 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hawkeyeinnovations.co.uk
Telephone	0x5b4c82014
Telephone region	Unknown

Location

Registered Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

700.2k at £1	Hawkeye (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,500,722
Gross Profit	£8,538,109
Net Worth	£10,488,207
Cash	£2,490,754
Current Liabilities	£5,640,072

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

6 September 2007	Delivered on: 12 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 April 2006	Delivered on: 8 April 2006 Satisfied on: 4 December 2015 Persons entitled: Graham Owen Piper and Sandra Ann Piper Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,800.00 and the amount from time to time standing to the credit of a separate designated deposit account. Fully Satisfied
14 July 2005	Delivered on: 4 August 2005 Satisfied on: 16 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 April 2024	Appointment of Mr Fumiatsu Hirai as a director on 6 April 2024 (2 pages)
2 April 2024	Termination of appointment of Hiroshi Kawano as a director on 31 March 2024 (1 page)
3 October 2023	Full accounts made up to 31 March 2023 (30 pages)
25 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
6 April 2023	Appointment of Mr Atsuki Matsuzawa as a director on 6 April 2023 (2 pages)
6 April 2023	Appointment of Mr Hiroshi Kawano as a director on 6 April 2023 (2 pages)
3 April 2023	Termination of appointment of Adam Charles Fry as a director on 31 March 2023 (1 page)
12 October 2022	Full accounts made up to 31 March 2022 (28 pages)
5 October 2022	Termination of appointment of David Mcintosh as a director on 30 September 2022 (1 page)
25 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 March 2021 (26 pages)
25 October 2021	Appointment of Mr Rufus James Hack as a director on 21 October 2021 (2 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
26 February 2021	Full accounts made up to 31 March 2020 (26 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Stephen James Carter as a director on 28 February 2020 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (27 pages)
6 June 2019	Notification of Sony Europe B.V. as a person with significant control on 29 March 2019 (2 pages)
6 June 2019	Cessation of Sony Europe Limited as a person with significant control on 29 March 2019 (1 page)
6 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
26 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2019	Statement of company's objects (2 pages)
6 February 2019	Appointment of Mr Richard James Waite as a secretary on 5 February 2019 (2 pages)
31 January 2019	Termination of appointment of Nicholas Adrian Langhorne as a secretary on 31 January 2019 (1 page)
6 December 2018	Full accounts made up to 31 March 2018 (30 pages)
18 September 2018	Termination of appointment of David Brian Bush as a director on 20 August 2018 (1 page)
18 September 2018	Appointment of Mrs Romona Liddiard as a director on 20 August 2018 (2 pages)
9 August 2018	Satisfaction of charge 3 in full (4 pages)
24 May 2018	Cessation of Hawk-Eye (Holdings) Limited as a person with significant control on 9 February 2018 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
24 May 2018	Notification of Sony Europe Limited as a person with significant control on 9 February 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (28 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 September 2016	Appointment of Mr David Mcintosh as a director on 22 September 2016 (2 pages)
27 September 2016	Appointment of Mr David Mcintosh as a director on 22 September 2016 (2 pages)
22 September 2016	Full accounts made up to 31 March 2016 (26 pages)
22 September 2016	Full accounts made up to 31 March 2016 (26 pages)
26 August 2016	Termination of appointment of Matthew Roger Coombs as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Matthew Roger Coombs as a director on 26 August 2016 (1 page)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 700,201 (5 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 700,201 (5 pages)
3 May 2016	Appointment of Mr David Brian Bush as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Katsunori Yamanouchi as a director on 1 May 2016 (1 page)
3 May 2016	Appointment of Mr David Brian Bush as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Katsunori Yamanouchi as a director on 1 May 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (19 pages)
30 December 2015	Full accounts made up to 31 March 2015 (19 pages)
15 December 2015	Appointment of Mr Matthew Roger Coombs as a director on 1 December 2015 (2 pages)
15 December 2015	Appointment of Mr Matthew Roger Coombs as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Stephen James Carter as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Stephen James Carter as a director on 1 December 2015 (2 pages)
4 December 2015	Satisfaction of charge 2 in full (4 pages)
4 December 2015	Appointment of Mr Stephen James Carter as a director on 1 December 2015 (2 pages)
4 December 2015	Satisfaction of charge 2 in full (4 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 700,201 (4 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 700,201 (4 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (18 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (18 pages)
6 June 2014	Termination of appointment of Paul Hawkins as a director (1 page)
6 June 2014	Termination of appointment of Paul Hawkins as a director (1 page)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 700,201 (4 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 700,201 (4 pages)
14 May 2014	Termination of appointment of David Bush as a director (1 page)
14 May 2014	Termination of appointment of David Bush as a director (1 page)
11 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
26 July 2013	Appointment of Mr Adam Charles Fry as a director (2 pages)
26 July 2013	Appointment of Mr Adam Charles Fry as a director (2 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
21 September 2012	Appointment of Mr Nicholas Adrian Langhorne as a secretary (1 page)
21 September 2012	Appointment of Mr Nicholas Adrian Langhorne as a secretary (1 page)
20 September 2012	Termination of appointment of Philip Crowhurst as a secretary (1 page)
20 September 2012	Termination of appointment of Philip Crowhurst as a secretary (1 page)
19 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 August 2012	Appointment of Katsunori Yamanouchi as a director (2 pages)
14 August 2012	Appointment of Katsunori Yamanouchi as a director (2 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Termination of appointment of Naomi Climer as a director (1 page)
31 July 2012	Termination of appointment of Naomi Climer as a director (1 page)
14 December 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
14 December 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
21 July 2011	Director's details changed for Dr Paul Hawkins on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Dr Paul Hawkins on 21 July 2011 (2 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
7 April 2011	Termination of appointment of Patrick Maxwell as a director (2 pages)
7 April 2011	Registered office address changed from Sutton Place 6Th Floor 6 Chesterfield Gardens London W1J 5BQ on 7 April 2011 (2 pages)
7 April 2011	Appointment of Philip Geoffrey Crowhurst as a secretary (3 pages)
7 April 2011	Appointment of Naomi Wendy Climer as a director (3 pages)
7 April 2011	Appointment of Naomi Wendy Climer as a director (3 pages)
7 April 2011	Termination of appointment of Clare-Louise Creasey as a secretary (2 pages)
7 April 2011	Appointment of David Brian Bush as a director (3 pages)
7 April 2011	Appointment of Philip Geoffrey Crowhurst as a secretary (3 pages)
7 April 2011	Termination of appointment of Clare-Louise Creasey as a secretary (2 pages)
7 April 2011	Registered office address changed from Sutton Place 6Th Floor 6 Chesterfield Gardens London W1J 5BQ on 7 April 2011 (2 pages)
7 April 2011	Termination of appointment of Mark Greenberg as a director (2 pages)
7 April 2011	Termination of appointment of Mark Greenberg as a director (2 pages)
7 April 2011	Registered office address changed from Sutton Place 6Th Floor 6 Chesterfield Gardens London W1J 5BQ on 7 April 2011 (2 pages)
7 April 2011	Appointment of David Brian Bush as a director (3 pages)
7 April 2011	Termination of appointment of Patrick Maxwell as a director (2 pages)
12 January 2011	Full accounts made up to 30 September 2010 (18 pages)
12 January 2011	Full accounts made up to 30 September 2010 (18 pages)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
1 August 2009	Full accounts made up to 30 September 2008 (17 pages)
1 August 2009	Full accounts made up to 30 September 2008 (17 pages)
18 March 2009	Resolutions RES13 ‐ Dividend paid 12/02/2009 (1 page)
18 March 2009	Resolutions RES13 ‐ Dividend paid 12/02/2009 (1 page)
11 August 2008	Return made up to 17/07/08; full list of members (6 pages)
11 August 2008	Return made up to 17/07/08; full list of members (6 pages)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
7 April 2008	Secretary appointed mrs clare louise creasey (1 page)
7 April 2008	Secretary appointed mrs clare louise creasey (1 page)
7 April 2008	Appointment terminated director william england (1 page)
7 April 2008	Appointment terminated secretary william england (1 page)
7 April 2008	Appointment terminated secretary william england (1 page)
7 April 2008	Appointment terminated director william england (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Director resigned (1 page)
18 August 2007	Full accounts made up to 30 September 2006 (17 pages)
18 August 2007	Full accounts made up to 30 September 2006 (17 pages)
16 August 2007	Return made up to 17/07/07; full list of members (8 pages)
16 August 2007	Return made up to 17/07/07; full list of members (8 pages)
10 August 2007	Ad 05/07/07--------- Â£ si 1@1=1 Â£ ic 700200/700201 (2 pages)
10 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2007	Nc inc already adjusted 05/07/07 (2 pages)
10 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2007	Ad 05/07/07--------- Â£ si 1@1=1 Â£ ic 700200/700201 (2 pages)
10 August 2007	Nc inc already adjusted 05/07/07 (2 pages)
16 October 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 October 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
18 September 2006	New director appointed (3 pages)
18 September 2006	New director appointed (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed;new director appointed (3 pages)
15 September 2006	New secretary appointed;new director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	Registered office changed on 15/09/06 from: 43 whitfield street london W1T 4HA (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 43 whitfield street london W1T 4HA (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (30 pages)
26 July 2006	Full accounts made up to 31 December 2005 (30 pages)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	New secretary appointed (1 page)
1 March 2006	Auditor's resignation (1 page)
1 March 2006	Auditor's resignation (1 page)
27 February 2006	Resolutions RES13 ‐ Removal & appoint audit 13/02/06 (1 page)
27 February 2006	Resolutions RES13 ‐ Removal & appoint audit 13/02/06 (1 page)
16 February 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
16 February 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Return made up to 17/07/05; full list of members (8 pages)
11 August 2005	Return made up to 17/07/05; full list of members (8 pages)
4 August 2005	Particulars of mortgage/charge (9 pages)
4 August 2005	Particulars of mortgage/charge (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
26 July 2004	Return made up to 17/07/04; full list of members (8 pages)
26 July 2004	Return made up to 17/07/04; full list of members (8 pages)
8 March 2004	Director resigned (2 pages)
8 March 2004	Director resigned (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
27 July 2003	Return made up to 17/07/03; full list of members (9 pages)
27 July 2003	Return made up to 17/07/03; full list of members (9 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
21 January 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 January 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
27 September 2002	Return made up to 17/07/02; full list of members (11 pages)
27 September 2002	Return made up to 17/07/02; full list of members (11 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
24 September 2002	Registered office changed on 24/09/02 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
24 September 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
17 December 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
17 December 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
24 October 2001	New director appointed (4 pages)
24 October 2001	New director appointed (6 pages)
24 October 2001	New director appointed (4 pages)
24 October 2001	New director appointed (6 pages)
17 October 2001	Â£ nc 100/700200 01/10/01 (1 page)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 October 2001	Â£ nc 100/700200 01/10/01 (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 October 2001	Ad 01/10/01--------- Â£ si 700199@1=700199 Â£ ic 1/700200 (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Ad 01/10/01--------- Â£ si 700199@1=700199 Â£ ic 1/700200 (2 pages)
13 September 2001	Company name changed hawk innovations LIMITED\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed hawk innovations LIMITED\certificate issued on 13/09/01 (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
17 July 2001	Incorporation (13 pages)
17 July 2001	Incorporation (13 pages)

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