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HCR SYSTEMS LIMITED

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

This company is commonly known as Hcr Systems Limited. The company was founded 18 years ago and was given the registration number 05548532. The firm's registered office is in MELTON. You can find them at Unit 22 Melton Enterprise Park, Redcliff Road, North Ferriby, Melton, . This company's SIC code is 18121 - Manufacture of printed labels.

Company Information

Name:HCR SYSTEMS LIMITED
Company Number:05548532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18121 - Manufacture of printed labels
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 22 Melton Enterprise Park, Redcliff Road, North Ferriby, Melton, HU14 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22, Melton Enterprise Park, Redcliff Road, North Ferriby, Melton, HU14 3RS

Director17 January 2020Active
Unit 22, Melton Enterprise Park, Redcliff Road, North Ferriby, Melton, England, HU14 3RS

Director30 August 2005Active
Unit 22, Melton Enterprise Park, Redcliff Road, North Ferriby, Melton, HU14 3RS

Director08 December 2022Active
23, Northfield Road, Hull, United Kingdom, HU3 6TN

Secretary30 November 2009Active
158 Goddard Aveune, Hull, HU5 2BP

Secretary30 August 2005Active

People with Significant Control

Mr Shaun Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit 22, Melton Enterprise Park, Redcliff Road, Melton, HU14 3RS
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
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-07-11Officers

Change person director company with change date.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-12-19Officers

Appoint person director company with name date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Termination secretary company with name termination date.

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2019-11-20Gazette

Gazette filings brought up to date.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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