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HAUD SYSTEMS UK LTD

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

This company is commonly known as Haud Systems Uk Ltd. The company was founded 4 years ago and was given the registration number 12643090. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:HAUD SYSTEMS UK LTD
Company Number:12643090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Askvagen 52, Uppsala, Sweden, 75653

Secretary03 June 2020Active
Askvagen 52, Uppsala, Sweden, 75653

Director03 June 2020Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director28 October 2020Active

People with Significant Control

Erik Harry Oskar Angelow
Notified on:03 June 2020
Status:Active
Date of birth:May 1982
Nationality:Swedish
Country of residence:Sweden
Address:Askvagen 52, Uppsala, Sweden, 75653
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type small.

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2023-04-19Address

Change sail address company with old address new address.

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2023-04-13Officers

Change person director company with change date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-07-09Officers

Change person secretary company with change date.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-07-08Officers

Change person director company with change date.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-12-11Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-08-06Address

Move registers to sail company with new address.

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2020-08-06Address

Change sail address company with new address.

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2020-06-17Accounts

Change account reference date company current shortened.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Change person secretary company with change date.

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2020-06-15Officers

Change person director company with change date.

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2020-06-03Incorporation

Incorporation company.

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