opendata.bot
Company number
08020147

HALO X RAY TECHNOLOGIES LIMITED

Officer · GODBER, Simon Xerxes, Dr and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HALO X RAY TECHNOLOGIES LIMITED
Company number
08020147
Registered office
Unit 2 Castle Park, Queens Drive, Nottingham, NG2 1AH, England
Company type
Private limited company
Incorporated on
4 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c. · 74100 — specialised design activities · 80200 — Security systems service activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

Officers

3 active · 2 resigned

director
Appointed 01/04/2013
Active
director
Appointed 22/10/2023
Active
director
Appointed 19/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Meif Wm Equity (General Partner) Limited
voting-rights-25-to-50-percent
Notified 01/02/2024
Future Planet Capital (Ventures) Limited
voting-rights-25-to-50-percent
Notified 01/02/2024
Dr James Paul Owain Evans
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2013
director Appointed 22/10/2023
director Appointed 19/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2024 Person with significant control added Future Planet Capital (Ventures) Limited
01/02/2024 Person with significant control added Meif Wm Equity (General Partner) Limited
22/10/2023 Director appointed LOEFFEN, Paul William, Dr
19/10/2023 Director appointed SMITH, David John
22/03/2019 Person with significant control ceased Dr James Paul Owain Evans
22/03/2019 Director resigned ROGERS, Keith, Professor
22/03/2019 Director resigned EVANS, James Paul Owain, Dr
06/04/2016 Person with significant control added Dr James Paul Owain Evans
01/09/2013 Director appointed ROGERS, Keith, Professor
01/04/2013 Director appointed GODBER, Simon Xerxes, Dr
04/04/2012 Director appointed EVANS, James Paul Owain, Dr

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HALO X RAY TECHNOLOGIES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Halo X Ray Technologies Limited — NG2 2AH
Tier 2 · renews 15/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of HALO X RAY TECHNOLOGIES LIMITED?
According to the official registry, the company number of HALO X RAY TECHNOLOGIES LIMITED is 08020147.
Where is HALO X RAY TECHNOLOGIES LIMITED registered?
The registered office is Unit 2 Castle Park, Queens Drive, Nottingham, NG2 1AH, England.
Who runs HALO X RAY TECHNOLOGIES LIMITED?
GODBER, Simon Xerxes, Dr is listed among the officers of HALO X RAY TECHNOLOGIES LIMITED.
What is the SIC code of HALO X RAY TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c., 74100 — specialised design activities, 80200 — Security systems service activities.
Who controls HALO X RAY TECHNOLOGIES LIMITED?
Meif Wm Equity (General Partner) Limited is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of HALO X RAY TECHNOLOGIES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HALO X RAY TECHNOLOGIES LIMITED (08020147)

HALO X RAY TECHNOLOGIES LIMITED is a private limited company incorporated on 4 April 2012 and registered in the United Kingdom under company number 08020147. Its registered office is at Unit 2 Castle Park, Queens Drive, Nottingham, NG2 1AH, England. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Meif Wm Equity (General Partner) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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