HICK SYSTEMS ENGINEERING SERVICES LIMITED
Overview
| Company Name | HICK SYSTEMS ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03555023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HICK SYSTEMS ENGINEERING SERVICES LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is HICK SYSTEMS ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Northfield House Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HICK SYSTEMS ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HICK SYSTEMS ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for HICK SYSTEMS ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Helen Mary Thompson as a secretary on Apr 21, 2025 | 2 pages | AP03 | ||
Termination of appointment of Eric Hick as a secretary on Apr 21, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||
Cessation of Eric Hick as a person with significant control on Apr 23, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Adrian Paul Hick as a person with significant control on May 07, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Eric Hick as a person with significant control on Mar 22, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Eric Hick on Mar 22, 2018 | 1 pages | CH03 | ||
Change of details for Mr Adrian Paul Hick as a person with significant control on Mar 22, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Adrian Paul Hick on Mar 22, 2018 | 2 pages | CH01 | ||
Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on Mar 29, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Who are the officers of HICK SYSTEMS ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Helen Mary | Secretary | GL51 7ES Cheltenham 30 Milton Road Gloucestershire England | 335607300001 | |||||||
| HICK, Adrian Paul | Director | Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom | England | British | 48079880006 | |||||
| HICK, Eric | Secretary | Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom | British | 58187870001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HICK SYSTEMS ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Hick | Apr 06, 2016 | Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Paul Hick | Apr 06, 2016 | Shurdington Road Bentham GL51 4UA Cheltenham Northfield House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0