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HOGE 100 BUSINESS SYSTEMS LIMITED

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

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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ims House, Prescott Drive, Worcester, WR4 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ims House, Prescott Drive, Worcester, WR4 9NE

Secretary06 July 1999Active
Ims House, Prescott Drive, Worcester, WR4 9NE

Director-Active
Ims House, Prescott Drive, Worcester, WR4 9NE

Director27 February 1997Active
Buckbury Whey Buckbury, Longdon, Tewkesbury, GL20 6AR

Secretary-Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (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
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-06Capital

Capital allotment shares.

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2024-02-03Incorporation

Memorandum articles.

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2024-02-03Resolution

Resolution.

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2024-02-01Capital

Capital variation of rights attached to shares.

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2024-02-01Capital

Capital name of class of shares.

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2024-01-30Capital

Capital alter shares subdivision.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person secretary company with change date.

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2023-09-15Officers

Change person secretary company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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