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HAZELBURY SYSTEMS LTD

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

This company is commonly known as Hazelbury Systems Ltd. The company was founded 19 years ago and was given the registration number 05377957. The firm's registered office is in HERTFORDSHIRE. You can find them at 40 Hazelbury Avenue, Abbots Langley, Hertfordshire, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:HAZELBURY SYSTEMS LTD
Company Number:05377957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:40 Hazelbury Avenue, Abbots Langley, Hertfordshire, WD5 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Hazelbury Avenue, Abbots Langley, Hertfordshire, WD5 0DF

Secretary15 February 2020Active
40 Hazelbury Avenue, Abbots Langley, WD5 0DF

Director28 February 2005Active
50 Hazelbury Avenue, Abbots Langley, WD5 0DF

Secretary28 February 2005Active

People with Significant Control

Mr Peter James Harding
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:40 Hazelbury Avenue, Hertfordshire, WD5 0DF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-04Dissolution

Dissolution application strike off company.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-10-05Accounts

Change account reference date company current shortened.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Termination secretary company with name termination date.

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2020-02-25Officers

Appoint person secretary company with name date.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-02-22Annual return

Annual return company with made up date full list shareholders.

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