This company is commonly known as Hague Software Solutions Limited. The company was founded 21 years ago and was given the registration number 04650272. The firm's registered office is in NORMANTON. You can find them at Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, . This company's SIC code is 58290 - Other software publishing.
| Name | : | HAGUE SOFTWARE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04650272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shrublands, 40 London Road, Datchet, SL3 9JN | Director | 28 January 2003 | Active |
| Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TD | Director | 17 March 2017 | Active |
| Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TD | Director | 28 July 2017 | Active |
| Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TD | Director | 17 March 2017 | Active |
| Shrublands, 40 London Road, Datchet, SL3 9JN | Secretary | 01 February 2008 | Active |
| 13 Vanbrugh Gate, Broome Manor, Swindon, SN3 1NQ | Secretary | 28 January 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 January 2003 | Active |
| 13 Vanbrugh Gate, Broome Manor, Swindon, SN3 1NQ | Director | 28 January 2003 | Active |
| The Maples, South Marston, Swindon, SN3 4SR | Director | 01 June 2004 | Active |
| Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TD | Director | 28 July 2017 | Active |
| Hague Print Media Supplies Ltd | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thomas House, Don Pedro Avenue, Normanton, England, WF6 1TD |
| Nature of control | : |
|
| Hague Sr Limited | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thomas House, Don Pedro Avenue, Normanton, England, WF6 1TD |
| Nature of control | : |
|
| Mr Terence Martin Long | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Address | : | Merlin House, Brunel Road, Reading, RG7 4AB |
| Nature of control | : |
|
| Mr Peter Solve Axelson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | Swedish |
| Address | : | Merlin House, Brunel Road, Reading, RG7 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-31 | Officers | Appoint person director company with name date. | Download |
| 2017-07-31 | Officers | Appoint person director company with name date. | Download |
| 2017-07-28 | Resolution | Resolution. | Download |
| 2017-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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