X-RAY INNOVATION LTD

X-RAY INNOVATION LTD is an active private limited company, incorporated on 20 July 2016. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and one other classification. The company's registered office is on Icknield Way, Tring. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. X-RAY INNOVATION LTD previously had the company name HADLAND TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 10A
Address Line 2	ICKNIELD WAY INDUSTRIAL ESTATE
Post Town	TRING
Country	ENGLAND
Postcode	HP23 4JX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	17/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

74100 - specialised design activities

Company Name History

From 01/08/2022 onwards:

X-RAY INNOVATION LTD

Prior to 01/08/2022:

HADLAND TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR NICK HADLAND

(~52 year old British national)

UNIT 10A ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HP23 4JX, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED STATES

Appointed on 20/07/2016

MR ROGER HADLAND

(~79 year old British national)

UNIT 10A ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HP23 4JX, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/07/2016

MRS RACHEL GIRLING

UNIT 10A ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HP23 4JX, ENGLAND

Current Secretary

Appointed on 06/06/2019

Shareholders

(Persons of Significant Control)

Mr Nick Hadland

(~52 year old British national)

Unit 10a, Icknield Way Industrial Estate, Tring, HP23 4JX, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 20/07/2016

Connections

(Shared officers)

X-RAY TECH LIMITED

MR ROGER HADLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)