HELLEQUIN SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hellequin Systems Limited. The company was founded 15 years ago and was given the registration number 07187179. The firm's registered office is in DERBY. You can find them at 2 Cheapside, , Derby, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
| Name | : | HELLEQUIN SYSTEMS LIMITED |
|---|
| Company Number | : | 07187179 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 March 2010 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
- 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 2 Cheapside, Derby, DE1 1BR |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2, Cheapside, Derby, United Kingdom, DE1 1BR | Director | 01 April 2012 | Active |
| 2, Cheapside, Derby, England, DE1 1BR | Director | 12 March 2010 | Active |
People with Significant Control
| Mr Richard Thatcher |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1962 |
|---|
| Nationality | : | British |
|---|
| Address | : | 2, Cheapside, Derby, DE1 1BR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mrs Elizabeth Thatcher |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1967 |
|---|
| Nationality | : | British |
|---|
| Address | : | 2, Cheapside, Derby, DE1 1BR |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)