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HEMBRIDGE SYSTEMS LIMITED

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

This company is commonly known as Hembridge Systems Limited. The company was founded 34 years ago and was given the registration number 02494433. The firm's registered office is in LANCASHIRE. You can find them at 17 Saint Peters Place, Fleetwood, Lancashire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEMBRIDGE SYSTEMS LIMITED
Company Number:02494433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Saint Peters Place, Fleetwood, Lancashire, FY7 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 St Peters Place, Fleetwood, England, FY7 6EB

Secretary03 May 2001Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director-Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director03 April 2001Active
10 St Lawrences Avenue, Barton, Preston, PR3 5AN

Secretary-Active

People with Significant Control

Mr Roderick John Robinson
Notified on:07 June 2021
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-12-24Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-05-14Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Officers

Change person secretary company with change date.

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2017-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-11Mortgage

Mortgage satisfy charge full.

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