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HARDWARE COMMUNICATION LTD.

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

This company is commonly known as Hardware Communication Ltd.. The company was founded 11 years ago and was given the registration number 08469177. The firm's registered office is in LONDON. You can find them at 151 West Green Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HARDWARE COMMUNICATION LTD.
Company Number:08469177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Hereford Street, Brighton, England, BN2 1LF

Director02 April 2013Active
110 Kingsmere, London Road, Brighton, England, BN1 6UY

Director02 April 2013Active

People with Significant Control

Mr Mustafa Surucu
Notified on:22 April 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:110 Kingsmere, London Road, Brighton, England, BN1 6UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Ramazan Simsek
Notified on:22 April 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:43 Hereford Court, Hereford Street, Brighton, England, BN2 1LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

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

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts amended with accounts type total exemption full.

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2023-03-16Accounts

Accounts amended with accounts type total exemption full.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Change person director company with change date.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-06-28Persons with significant control

Change to a person with significant control.

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2020-06-28Officers

Change person director company with change date.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-06-04Address

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

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2019-06-04Address

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

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-12Officers

Change person director company with change date.

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