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HAWKEYE SECURITY & SURVEILLANCE SYSTEMS LTD.

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

This company is commonly known as Hawkeye Security & Surveillance Systems Ltd.. The company was founded 20 years ago and was given the registration number 04854574. The firm's registered office is in ST. ALBANS. You can find them at The Studio, 54 Batchwood Drive, St. Albans, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HAWKEYE SECURITY & SURVEILLANCE SYSTEMS LTD.
Company Number:04854574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Studio, 54 Batchwood Drive, St. Albans, England, AL3 5SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Breach Road, Grafham, Huntingdon, PE28 0BA

Secretary12 September 2003Active
14 Breach Road, Grafham, Huntingdon, PE28 0BA

Director12 September 2003Active
12 Lady Way, Eaton Socon, St. Neots, PE19 8TB

Director12 September 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary04 August 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director04 August 2003Active

People with Significant Control

Mr David Gordon King
Notified on:30 May 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Huntingdon Business Centre, Blackstone Road, Huntingdon, United Kingdom, PE29 6EF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graham William King
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:14, Breach Road, Huntingdon, England, PE28 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-07-12Address

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

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Address

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

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-12-05Accounts

Change account reference date company current extended.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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