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HADBRIDGE SYSTEMS LIMITED

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

This company is commonly known as Hadbridge Systems Limited. The company was founded 37 years ago and was given the registration number 02092755. The firm's registered office is in HARROW. You can find them at Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HADBRIDGE SYSTEMS LIMITED
Company Number:02092755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1987
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Staples Road, Loughton, IG10 1HR

Director-Active
11 Mount Close, Wickford, SS11 8HF

Secretary-Active
11 Mount Close, Wickford, SS11 8HF

Director14 February 1991Active

People with Significant Control

Jeffrey Downes
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:49 Staples Road, Loughton, United Kingdom, IG10 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-08-16Address

Change registered office address company with date old address new address.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-11-19Gazette

Gazette filings brought up to date.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-05Gazette

Gazette notice compulsory.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-01Address

Change registered office address company with date old address new address.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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