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HANDZONE SYSTEMS LIMITED

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

This company is commonly known as Handzone Systems Limited. The company was founded 31 years ago and was given the registration number 02799080. The firm's registered office is in TIVERTON. You can find them at Bywater Higher Cross Meadow, Sampford Peverell, Tiverton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HANDZONE SYSTEMS LIMITED
Company Number:02799080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bywater Higher Cross Meadow, Sampford Peverell, Tiverton, England, EX16 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Radnor Mews, Bayswater, London, England, W2 2SA

Secretary21 June 2019Active
Little Burne Farm, Little Burne Road, Bickleigh, Tiverton, England, EX5 4BX

Director21 June 2019Active
22 Radnor Mews, London, W2 2SA

Director30 March 1993Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary12 March 1993Active
Little Burne Farm, Burne Valley Road, Bickleigh, Tiverton, England, EX5 4BX

Secretary21 June 2019Active
6112 Hardesty Crescent, Mississauga, Canada,

Secretary28 July 2000Active
11 Turnbull Street, Berwick Upon Tweed, Scotland, TD15 1BW

Secretary30 March 1993Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director12 March 1993Active
6112 Hardesty Crescent, Mississauga, Canada,

Director25 January 2004Active

People with Significant Control

Miss Josephine Lai
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:22, Radnor Mews, London, England, W2 2SA
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-01-13Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Address

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

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2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-08-19Address

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

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-06-24Officers

Appoint person secretary company with name date.

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2019-06-24Officers

Termination secretary company with name termination date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-24Officers

Appoint person secretary company with name date.

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2019-06-24Officers

Termination secretary company with name termination date.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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