This company is commonly known as Hoge 100 Business Systems Limited. The company was founded 35 years ago and was given the registration number 02309098. The firm's registered office is in WORCESTER. You can find them at Ims House, Prescott Drive, Worcester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HOGE 100 BUSINESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02309098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1988 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ims House, Prescott Drive, Worcester, WR4 9NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ims House, Prescott Drive, Worcester, WR4 9NE | Secretary | 06 July 1999 | Active |
| Ims House, Prescott Drive, Worcester, WR4 9NE | Director | - | Active |
| Ims House, Prescott Drive, Worcester, WR4 9NE | Director | 27 February 1997 | Active |
| Buckbury Whey Buckbury, Longdon, Tewkesbury, GL20 6AR | Secretary | - | Active |
| Mr David Charles Horn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | Ims House, Worcester, WR4 9NE |
| Nature of control | : |
|
| Mr John Stuart Wild | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Address | : | Ims House, Worcester, WR4 9NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Capital | Capital allotment shares. | Download |
| 2024-02-03 | Incorporation | Memorandum articles. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-02-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-01 | Capital | Capital name of class of shares. | Download |
| 2024-01-30 | Capital | Capital alter shares subdivision. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Change person secretary company with change date. | Download |
| 2023-09-15 | Officers | Change person secretary company with change date. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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