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HAPTEC SYSTEMS LIMITED

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

This company is commonly known as Haptec Systems Limited. The company was founded 15 years ago and was given the registration number 07202438. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 38 High Street Wing, Bedfordshire, Leighton Buzzard, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:HAPTEC SYSTEMS LIMITED
Company Number:07202438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:38 High Street Wing, Bedfordshire, Leighton Buzzard, LU7 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Dysart Avenue, Kingston Upon Thames, England, KT2 5RB

Director01 May 2019Active
38, High Street Wing, Leighton Buzzard, United Kingdom, LU7 0NR

Director25 March 2010Active
Fields House, 12/13 Old Fields Road Bocam Park, Pencoed, Wales, CF35 5LJ

Secretary25 March 2010Active
61, Swanstand, Letchworth Garden City, England, SG6 2QW

Secretary28 April 2010Active
Flat 1a Coop, High Street, Tisbury, Salisbury, England, SP3 6HA

Director01 May 2019Active

People with Significant Control

Mr John David Thornewill
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:38, High Street Wing, Leighton Buzzard, LU7 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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