HERMES DATA SYSTEMS (UK) LIMITED
Overview
| Company Name | HERMES DATA SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05534956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES DATA SYSTEMS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HERMES DATA SYSTEMS (UK) LIMITED located?
| Registered Office Address | c/o SQUIRE PATTON BOGGS (UK) LLP Rutland House Edmund Street B3 2JR Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMES DATA SYSTEMS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for HERMES DATA SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on May 15, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp Rutland House Edmund Street Birmingham B3 2JR on Aug 13, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR* on Aug 14, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HERMES DATA SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Kyle James | Secretary | 81 Bloxhall Road Leyton E10 7LW London | British | 117169990001 | ||||||
| HUGHES, James Haydon | Director | 97 John Downs Drive Brown Bay New Zealand | New Zealand | New Zealander | Managing Director | 117170430001 | ||||
| HUGHES, Sharon Mary | Director | 97 John Downs Drive Browns Bay New Zealand | New Zealand | New Zealander | Director | 117170420001 | ||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of HERMES DATA SYSTEMS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Haydon Hughes | Sep 12, 2016 | John Downs Drive Browns Bay 97 New Zealand | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HERMES DATA SYSTEMS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | Nov 23, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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