UKBizDB.co.uk

HIRUMED LIMITED

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

This company is commonly known as Hirumed Limited. The company was founded 27 years ago and was given the registration number 03244148. The firm's registered office is in CRICKLADE. You can find them at Integer Park, Common Hill, Cricklade, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HIRUMED LIMITED
Company Number:03244148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Integer Park, Common Hill, Cricklade, Wiltshire, SN6 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Tattershall, Toothill, Swindon, SN5 8BX

Secretary01 September 1997Active
11, The Willows, Swindon, England, SN5 5DG

Director01 May 2006Active
12, Harvester Close, Middleleaze, Swindon, England, SN5 5GH

Director01 May 2006Active
1 Jubilee Estate, Purton, Swindon, SN5 4EU

Director30 August 1996Active
1 Jubilee Estate, Purton, Swindon, SN5 4EU

Director01 September 1998Active
13, Middleleaze Drive, Middleleaze, Swindon, United Kingdom, SN5 5GL

Director01 May 2006Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Secretary30 August 1996Active
1 Jubilee Estate, Purton, Swindon, SN5 4EU

Secretary30 August 1996Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Director30 August 1996Active

People with Significant Control

Mr Paul Arthur Sharp
Notified on:01 August 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:1, Jubilee Estate, Swindon, England, SN5 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Ann Sharp
Notified on:01 August 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:1, Jubilee Estate, Swindon, England, SN5 4EU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Officers

Change person director company with change date.

Download
2023-10-02Officers

Change person director company with change date.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-19Accounts

Accounts with accounts type total exemption small.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-11Accounts

Accounts with accounts type total exemption small.

Download
2015-05-06Resolution

Resolution.

Download
2015-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-30Accounts

Accounts with accounts type total exemption small.

Download
2014-02-20Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.