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KNOXED LIMITED
Company
KNOXED
Phone:
+44 (0)1865 856 900
B⁺
rating
KEY FINANCES
Year
2016
Assets
£491.33k
▲ £136.27k (38.38 %)
Cash
£154.96k
▲ £37.2k (31.59 %)
Liabilities
£618.48k
▼ £-90.76k (-12.80 %)
Net Worth
£-127.16k
▼ £227.04k (-64.10 %)
Download Balance Sheet for 2006-2016
REGISTRATION INFO
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UK
Cherwell
Company name
KNOXED LIMITED
Company number
05200584
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Aug 2004
Age - 20 years
Home Country
United Kingdom
CONTACTS
Website
www.hdmi.co.uk
Phones
+44 (0)1865 856 900
01865 856 900
Registered Address
15 STATION FIELD INDUSTRIAL ESTATE,
KIDLINGTON,
OXFORDSHIRE,
OX5 1JD
ECONOMIC ACTIVITIES
26400
Manufacture of consumer electronics
LAST EVENTS
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 20 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
CHARGES
9 August 2013
Status
Outstanding
Delivered
13 August 2013
Persons entitled
Hsbc Bank PLC
Description
Freehold property known as unit 15 station field industrial…
6 August 2013
Status
Outstanding
Delivered
7 August 2013
Persons entitled
Hsbc Bank PLC
Description
Notification of addition to or amendment of charge…
22 May 2008
Status
Satisfied on 22 May 2014
Delivered
23 May 2008
Persons entitled
Bnp Paribas Securities Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of the Blackrock UK Property Fund
Description
All monies from time to time standing to the credit of the…
See Also
KNOWSLEY INSTRUMENT SERVICES LIMITED
KNOX & SON LIMITED
KNS FINANCIAL PLANNING LTD
KNS HEATING SOLUTIONS LTD
KNSI AVIATION ENGINEERING LIMITED
KNT TRAINING LIMITED
Last update 2018
KNOXED LIMITED DIRECTORS
Salash Motiani
Acting
Appointed
10 February 2012
Role
Secretary
Address
15 Station Field Industrial Estate, Kidlington, Oxfordshire, England, OX5 1JD
Name
MOTIANI, Salash
Salash Motiani
Acting
Appointed
10 February 2012
Occupation
Entrepreneur
Role
Director
Age
43
Nationality
English
Address
15 Station Field Industrial Estate, Kidlington, Oxfordshire, England, OX5 1JD
Country Of Residence
England
Name
MOTIANI, Salash
Weihua Chen
Resigned
Appointed
09 August 2004
Resigned
12 February 2012
Role
Secretary
Address
8 Oxford Business Centre, Osney Lane, Oxford, United Kingdom, OX1 1TB
Name
CHEN, Weihua
RWL REGISTRARS LIMITED
Resigned
Appointed
09 August 2004
Resigned
09 August 2004
Role
Nominee Secretary
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
RWL REGISTRARS LIMITED
Weihua Chen
Resigned
Appointed
09 August 2004
Resigned
12 February 2012
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
8 Oxford Business Centre, Osney Lane, Oxford, United Kingdom, OX1 1TB
Country Of Residence
United Kingdom
Name
CHEN, Weihua
Salash Motiani
Resigned
PSC
Appointed
10 April 2008
Resigned
10 April 2008
Occupation
Product Manager
Role
Director
Age
43
Nationality
English
Address
104 Foxwell Drive, Headington, Oxford, Oxfordshire, United Kingdom, OX3 9QF
Country Of Residence
England
Name
MOTIANI, Salash
Notified On
17 July 2016
Nature Of Control
Ownership of shares – 75% or more
Salash Motiani
Resigned
Appointed
09 August 2004
Resigned
01 September 2005
Occupation
Director
Role
Director
Age
43
Nationality
British
Address
4 Woodman Court, Cross Street, Oxford, Oxon, OX4 1BZ
Name
MOTIANI, Salash
Chatchai Pongprapat
Resigned
Appointed
02 May 2005
Resigned
02 October 2009
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
Unit A2, Livingstone Court, Peel Road, Wealdstone, Harrow, Middlesex, HA3 7QT
Country Of Residence
United Kingdom
Name
PONGPRAPAT, Chatchai
Joseph Weekes
Resigned
Appointed
21 October 2009
Resigned
31 March 2011
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
8 Oxford Business Centre, Osney Lane, Oxford, United Kingdom, OX1 1TB
Country Of Residence
United Kingdom
Name
WEEKES, Joseph
REVIEWS
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Very good according to the company’s financial health.
