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HOOK SYSTEMS LIMITED

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

This company is commonly known as Hook Systems Limited. The company was founded 38 years ago and was given the registration number 01984086. The firm's registered office is in HORNBEAM PARK, HARROGATE. You can find them at 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HOOK SYSTEMS LIMITED
Company Number:01984086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1986
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Princes Drive, Waterlooville, PO7 7QN

Secretary06 April 1996Active
33 Princes Drive, Waterlooville, PO7 7QN

Director-Active
33 Princes Drive, Waterlooville, PO7 7QN

Secretary-Active

People with Significant Control

Mr Kenneth Gordon Leonard Hook
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:3 Sceptre House, Hornbeam Park, Harrogate, HG2 8PB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sandra Hook
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:3 Sceptre House, Hornbeam Park, Harrogate, HG2 8PB
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 (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
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-10-14Accounts

Change account reference date company previous extended.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type dormant.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-21Accounts

Accounts with accounts type total exemption small.

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2012-10-25Accounts

Accounts with accounts type total exemption small.

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