Hmi Elements Limited

Active03556493 Private limited company
Incorporated
27 April 1998 (28 years)
Previously known as
Smart-Ex Technology Ltd (until 27 December 2017)
Isis-Ex Limited (until 13 January 2016)
Technor Isis Limited (until 24 July 2009)
Earlier: Isis Controls Limited
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Robert Gaines
Tracy Lee Gould
Owned by
Howard Gould
Accounts type
Total exemption full
Region
Yorkshire
Address
46 Barkston House Croydon Street
Leeds
LS11 9RT

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Gaines, Robert
Director · Appointed 11 May 2026
American
Born November 1967
Director · Appointed 19 November 2025
British
Born May 1967 (59)
Gould, Tracy Lee
Director · Appointed 31 May 2017
British
Born September 1967 (59)
Long, Angela
Director · Appointed 31 May 2017
British
Born May 1963 (63)
Director · Appointed 1 January 2008
Also at Tandim Limited, The Photo ID Card People Limited, Hmi Elements Holdings Ltd · more companies
British
Born April 1948 (78)
Officer history (24 former)
11 May 2026
Appointed Gaines, Robert as Director
19 November 2025
Appointed De Beer, Paul Andrew as Director
21 January 2020
Resigned Royston, Paul Anthony as Director
19 April 2019
Appointed Royston, Paul Anthony as Director
31 May 2017
Appointed Gould, Tracy Lee as Director
31 May 2017
Appointed Long, Angela as Director
26 January 2016
Resigned Mann, Darren Paul as Director
31 December 2015
Resigned Holliss, John Henry George as Director
1 June 2015
Appointed Mann, Darren Paul as Director
10 July 2009
Appointed Holliss, John Henry George as Director
10 July 2009
Resigned Lunde, Halvor as Director
10 July 2009
Resigned Egeland, Ingulf as Director
10 July 2009
Resigned Company Law Consultants Limited as Corporate Secretary
10 July 2009
Resigned Fladmark, Ola as Director
9 February 2009
Resigned Harrison, Timothy Mark as Director
1 June 2008
Appointed Lunde, Halvor as Director
31 May 2008
Resigned Hermansson, Lars Niklas as Director
6 January 2008
Resigned Vathne, Njal Arne as Director
1 January 2008
Appointed Harrison, Timothy Mark as Director
1 January 2008
Appointed Hermansson, Lars Niklas as Director
1 January 2008
Appointed Gould, Howard as Director
1 October 2006
Appointed Vathne, Njal Arne as Director
1 October 2006
Appointed Fladmark, Ola as Director
19 April 2006
Appointed Company Law Consultants Limited as Corporate Secretary
19 April 2006
Resigned Mablaw Corporate Services Limited as Corporate Secretary
28 January 2005
Resigned Blaker, Frank as Director
28 January 2005
Appointed Egeland, Ingulf as Director
28 January 2005
Resigned Blaker, Frank as Director
1 April 2004
Appointed Blaker, Frank as Director
1 April 2004
Resigned Egeland, Ingulf as Director
1 April 2004
Appointed Blaker, Frank as Director
22 May 2001
Resigned Oanes, Magnar as Director
5 May 2001
Appointed Egeland, Ingulf as Director
4 May 2001
Resigned Egeland, Ingulf as Director
30 September 2000
Resigned Harrison, Timothy Mark as Director
30 September 2000
Resigned Richardson, Steven William as Director
10 September 1998
Appointed Richardson, Steven William as Director
10 September 1998
Appointed Oanes, Magnar as Director
10 September 1998
Appointed Egeland, Ingulf as Director
10 September 1998
Appointed Mablaw Corporate Services Limited as Corporate Secretary
10 September 1998
Appointed Harrison, Timothy Mark as Director
10 September 1998
Resigned Schmidiger, Bruno Martin as Director
10 September 1998
Resigned Dubach, Werner as Director
10 September 1998
Resigned Robinson, Stephen Paul as Secretary
30 June 1998
Resigned Browning, Simon Francis as Director
27 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1998
Appointed Browning, Simon Francis as Director
27 April 1998
Appointed Robinson, Stephen Paul as Secretary
27 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 1998
Appointed Dubach, Werner as Director
27 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director
27 April 1998
Appointed Schmidiger, Bruno Martin as Director
27 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 December 2025
11 May 2026Appointment of a director
5 May 2026Confirmation statement with no updates27 April 2026
20 March 2026Satisfaction of a charge in full
19 November 2025Appointment of a director
Show all recent filings

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