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HCS SYSTEMS LIMITED

HCS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHCS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09236485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HCS SYSTEMS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HCS SYSTEMS LIMITED located?

    Registered Office Address
    Longwood House
    220 Abbots Road
    WD5 0BP Abbots Langley
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HCS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2017 to Jun 30, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 26, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HCS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Robert
    220 Abbots Road
    WD5 0BP Abbots Langley
    Longwood House
    Hertfordshire
    England
    		Director
    220 Abbots Road
    WD5 0BP Abbots Langley
    Longwood House
    Hertfordshire
    England
    		EnglandEnglishChairman2174090001
    COLDWELL, Andrew John
    220 Abbots Road
    WD5 0BP Abbots Langley
    Longwood House
    Hertfordshire
    England
    		Director
    220 Abbots Road
    WD5 0BP Abbots Langley
    Longwood House
    Hertfordshire
    England
    		EnglandEnglishSalesman44753600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrews
    220 Abbots Road
    WD5 0BP Abbots Langley
    Longwood House
    Hertfordshire
    		Apr 06, 2016
    220 Abbots Road
    WD5 0BP Abbots Langley
    Longwood House
    Hertfordshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew John Coldwell
    Lancaster Road
    UB8 1AR Uxbridge
    23
    England
    		Apr 06, 2016
    Lancaster Road
    UB8 1AR Uxbridge
    23
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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