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KNOXED LIMITED

Company
KNOXED LIMITED (05200584)

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 %)

REGISTRATION INFO

Company name
KNOXED LIMITED
Company number
05200584
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Aug 2004
Age - 17 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

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
39
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
44
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
39
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
39
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
41
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
51
Nationality
British
Address
8 Oxford Business Centre, Osney Lane, Oxford, United Kingdom, OX1 1TB
Country Of Residence
United Kingdom
Name
WEEKES, Joseph

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