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HAYHO SYSTEMS LIMITED

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

This company is commonly known as Hayho Systems Limited. The company was founded 18 years ago and was given the registration number 05830097. The firm's registered office is in WILTSHIRE. You can find them at 21 Coleridge Road, Abbey Meads, Swindon, Wiltshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HAYHO SYSTEMS LIMITED
Company Number:05830097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:21 Coleridge Road, Abbey Meads, Swindon, Wiltshire, SN25 4FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Coleridge Road, Abbey Meads, Swindon, SN25 4FJ

Secretary26 May 2006Active
21, Coleridge Road, Abbey Meads, Swindon, SN25 4FJ

Director26 May 2006Active
21 Coleridge Road, Abbey Meads, Swindon, SN25 4FJ

Director26 May 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 May 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 May 2006Active

People with Significant Control

Mr James Hay
Notified on:27 May 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:21 Coleridge Road, Abbey Meads, Wiltshire, SN25 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Hay
Notified on:27 May 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:21 Coleridge Road, Abbey Meads, Wiltshire, SN25 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off company.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-08-07Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type unaudited abridged.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Accounts

Accounts with accounts type total exemption small.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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