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H T Systems (uk) Limited, PH3 1JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H T SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H T Systems (uk) Limited. The company was founded 25 years ago and was given the registration number SC199388. The firm's registered office is in AUCHTERARDER. You can find them at 11 Strathearn House, Western Road, Auchterarder, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:H T SYSTEMS (UK) LIMITED
Company Number:SC199388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1999
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:11 Strathearn House, Western Road, Auchterarder, Scotland, PH3 1JL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Thistle Street, Edinburgh, EH2 1EN

Secretary12 October 2012Active
38, Thistle Street, Edinburgh, EH2 1EN

Director12 October 2012Active
8 Reek Street, Gateside, Beith, KA15 2LG

Secretary01 September 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 September 1999Active
68 Whirlow Road, Baillieston, Glasgow, G69 6QE

Director14 April 2011Active
11 Redclyffe Gardens, Helensburgh, G84 9JJ

Director01 September 1999Active
8 Reek Street, Gateside, Beith, KA15 2LG

Director24 April 2009Active
8 Reek Street, Gateside, Beith, KA15 2LG

Director01 September 1999Active
8, Reek Street, Gateside, Beith, Scotland, KA15 2 LG

Director24 April 2009Active

People with Significant Control

Mr William Fraser
Notified on:01 September 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:38, Thistle Street, Edinburgh, EH2 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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