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HANOVER SYSTEMS LIMITED

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

This company is commonly known as Hanover Systems Limited. The company was founded 16 years ago and was given the registration number NI065207. The firm's registered office is in BANGOR. You can find them at Units 3 & 4,, 6b Balloo Drive, Bangor, Down. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HANOVER SYSTEMS LIMITED
Company Number:NI065207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Units 3 & 4,, 6b Balloo Drive, Bangor, Down, Northern Ireland, BT19 7QY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hanover Crescent, Bangor, BT19 7NX

Secretary13 June 2007Active
3 Hanover Crescent, Bangor, BT19 7XN

Director13 June 2007Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary13 June 2007Active
2 Brackens View, Carnmoney, Newtownabbey, BT36 6US

Director13 June 2007Active

People with Significant Control

Mrs Lisa Joanne Hair
Notified on:16 August 2022
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Northern Ireland
Address:Units 3 & 4,, 6b Balloo Drive, Bangor, Northern Ireland, BT19 7QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair Hair
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Northern Ireland
Address:Units 3 & 4,, 6b Balloo Drive, Bangor, Northern Ireland, BT19 7QY
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-12Accounts

Accounts with accounts type unaudited abridged.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Address

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

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type unaudited abridged.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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