HAWK-EYE INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
HAWK-EYE INNOVATIONS LIMITED
COMPANY NUMBER
04253791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
17/07/2001
(23 years and 4 months old)
WEBSITE
www.hawkeyeinnovations.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/07/2001
13/09/2001
HAWK INNOVATIONS LIMITED
SURREY
KT13 0XW
Telephone: 01256822080
TPS: No
C/O Sony Europe
Viables Industrial Estate
Jays Close
Basingstoke, Hampshire
RG22 4SB
Telephone: 711105
Legal Department The Heights
Brooklands
Weybridge
Surrey
KT13 0XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY EUROPE BV | N/A | N/A |
| HAWK-EYE INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Benjamin Philip Crossing (932463530) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWK-EYE INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWK-EYE INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWK-EYE INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/04/2024 - Present (8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Benjamin Philip Crossing (932463530) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Fumiatsu Hirai (932152028) Appointed |
| 04/04/2024 | Hiroshi Kawano (930763003) has left the board |
| 10/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Hiroshi Kawano (930763003) Appointed |
| 12/04/2023 | New Board Member Atsuki Matsuzawa (929456305) Appointed |
| 05/04/2023 | Adam Charles Fry (918012384) has left the board |
| 19/10/2022 | New Accounts filed |
| 07/10/2022 | David McIntosh (921506937) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/10/2021 | New Board Member Rufus James Hack (928873474) Appointed |
| 27/10/2021 | New Board Member Rufus James Hack (928873474) Appointed |
| 27/10/2021 | New Board Member Rufus James Hack (928873474) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 26/03/2020 | Stephen James Carter (920325771) has left the board |
| 10/01/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Company Secretary Richard James Waite (925506823) Appointed |
| 04/02/2019 | Nicholas Adrian Langhorne (917226918) has left the board |
| 11/12/2018 | New Accounts filed |
| 27/09/2018 | Romona Liddiard (925051087) has left the board |
| 27/09/2018 | New Board Member Romona Liddiard (905296288) Appointed |
| 20/09/2018 | David Brian Bush (915917612) has left the board |
| 20/09/2018 | New Board Member Romona Liddiard (925051087) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member David McIntosh (921506937) Appointed |
| 27/09/2016 | New Accounts filed |
| 31/08/2016 | Matthew Roger Coombs (920353600) has left the board |
| 31/05/2016 | New Annual Return filed |
| 05/05/2016 | Katsunori Yamanouchi (917136455) has left the board |
| 05/05/2016 | New Board Member David Brian Bush (915917612) Appointed |
| 06/01/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Matthew Roger Coombs (920353600) Appointed |
| 08/12/2015 | New Board Member Stephen James Carter (920325771) Appointed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 10/06/2014 | Paul Martin Hawkins (912254359) has left the board |
| 02/06/2014 | New Annual Return filed |
| 16/05/2014 | David Brian Bush (915917612) has left the board |
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