UKBizDB.co.uk

HANSON SYSTEMS ASSOCIATES LIMITED

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

This company is commonly known as Hanson Systems Associates Limited. The company was founded 31 years ago and was given the registration number 02850002. The firm's registered office is in TAMWORTH. You can find them at Unit 4a, Falcon House Claymore, Tame Valley Industrial Estate, Falcon Park, Claymore, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HANSON SYSTEMS ASSOCIATES LIMITED
Company Number:02850002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 4a, Falcon House Claymore, Tame Valley Industrial Estate, Falcon Park, Claymore, Wilnecote, Tamworth, Staffordshire, England, B77 5DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkstone House, Usher Drive, Banbury, England, OX16 1AD

Secretary02 September 1993Active
Unit 4a, Falcon House, Claymore, Tame Valley Industrial Estate, Falcon Park, Claymore, Wilnecote, Tamworth, England, B77 5DQ

Director02 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 1993Active
27 Templeton Road, Birmingham, B44 9BU

Director02 September 1993Active
Flat 34, Queen Elizabeth Court, Old Bridge Street, Hockley, Birmingham, England, B19 3UB

Director09 October 1993Active

People with Significant Control

Mr Paul Duncan Ford
Notified on:02 September 2016
Status:Active
Date of birth:April 1957
Nationality:English
Country of residence:England
Address:Unit 4a, Falcon House, Claymore, Tame Valley Industrial Estate, Tamworth, England, B77 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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)

Copyright © 2024. All rights reserved.