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Hector Digital Innovation Services Limited, RG42 2HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HECTOR DIGITAL INNOVATION SERVICES LIMITED

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

This company is commonly known as Hector Digital Innovation Services Limited. The company was founded 6 years ago and was given the registration number 11180918. The firm's registered office is in BRACKNELL. You can find them at 3 Garth Square, , Bracknell, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HECTOR DIGITAL INNOVATION SERVICES LIMITED
Company Number:11180918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Garth Square, Bracknell, England, RG42 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Garth Square, Bracknell, England, RG42 2HA

Director18 October 2021Active
3, Kitsmead Lane, Longcross, Chertsey, England, KT16 0EF

Director05 February 2018Active
24, Farm Close, Bracknell, England, RG42 1SD

Director01 August 2018Active
24, Farm Close, Bracknell, England, RG42 1SD

Director24 March 2019Active
3, Kitsmead Lane, Longcross, United Kingdom, KT16 0EF

Director31 January 2018Active
3, Kitsmead Lane, Longcross, Chertsey, England, KT16 0EF

Director06 February 2018Active

People with Significant Control

Mrs Suman Patel
Notified on:18 October 2021
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:3, Garth Square, Bracknell, England, RG42 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maimoonah Khan
Notified on:31 January 2018
Status:Active
Date of birth:November 1984
Nationality:English
Country of residence:England
Address:3, Garth Square, Bracknell, England, RG42 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Iqitdar Mir
Notified on:31 January 2018
Status:Active
Date of birth:November 1949
Nationality:English
Country of residence:England
Address:24, Farm Close, Bracknell, England, RG42 1SD
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Osman Mir
Notified on:31 January 2018
Status:Active
Date of birth:July 2017
Nationality:British
Country of residence:United Kingdom
Address:3, Kitsmead Lane, Chertsey, United Kingdom, KT16 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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