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HCS DATA SYSTEMS LIMITED

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

This company is commonly known as Hcs Data Systems Limited. The company was founded 18 years ago and was given the registration number SC289297. The firm's registered office is in GLASGOW. You can find them at 6 Williamwood Park West, , Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HCS DATA SYSTEMS LIMITED
Company Number:SC289297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:6 Williamwood Park West, Glasgow, G44 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Williamwood Park West, Glasgow, Scotland, G44 3TE

Secretary23 August 2005Active
6, Williamwood Park West, Glasgow, Scotland, G44 3TE

Director23 August 2005Active
6, Williamwood Park West, Glasgow, Scotland, G44 3TE

Director20 May 2013Active
Glendale, Gryfe Road, Bridge Of Weir, PA11 3AL

Corporate Nominee Secretary23 August 2005Active
Glendale, Gryfe Road, Bridge Of Weir, PA11 3AL

Nominee Director23 August 2005Active

People with Significant Control

Director Anthony Hughes
Notified on:23 August 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:6, Williamwood Park West, Glasgow, G44 3TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Director Kathryn Amanda Hughes
Notified on:23 August 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:6, Williamwood Park West, Glasgow, G44 3TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-02Dissolution

Dissolution application strike off company.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-10-01Accounts

Change account reference date company previous extended.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Officers

Change person director company with change date.

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2015-08-24Officers

Change person secretary company with change date.

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2015-07-11Address

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

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Officers

Appoint person director company with name.

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2013-05-17Capital

Capital allotment shares.

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