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HOSE SYSTEMS TECHNOLOGY LIMITED

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

This company is commonly known as Hose Systems Technology Limited. The company was founded 30 years ago and was given the registration number 02910187. The firm's registered office is in WEST MIDLANDS. You can find them at 86 Lower Tower Street, Birmingham, West Midlands, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOSE SYSTEMS TECHNOLOGY LIMITED
Company Number:02910187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:86 Lower Tower Street, Birmingham, West Midlands, B19 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Colmore Row, Birmingham, B3 2BH

Director31 January 2019Active
15, Colmore Row, Birmingham, B3 2BH

Director01 January 2006Active
86 Lower Tower Street, Birmingham, West Midlands, B19 3PA

Secretary31 January 2000Active
Ellenborough House, Wellington Street, Cheltenham, GL50 1XZ

Nominee Secretary18 March 1994Active
86 Lower Tower Street, Birmingham, West Midlands, B19 3PA

Secretary31 January 2019Active
3 Cotswold Park Cottages, Woodmancote, Cirencester, GL7 7EL

Secretary25 May 1994Active
40 Histons Drive, Codsall, Wolverhampton, WV8 2ET

Director31 January 2000Active
86 Lower Tower Street, Birmingham, West Midlands, B19 3PA

Director31 January 2000Active
27 Second Avenue, Oldfield Park, Bath, BA2 3NN

Director25 May 1994Active
Ellenborough House, Wellington Street, Cheltenham, GL50 1XZ

Nominee Director18 March 1994Active
3 Cotswold Park, Woodmancote, Cirencester, GL7 7EL

Director01 March 1996Active
3 Cotswold Park Cottages, Woodmancote, Cirencester, GL7 7EL

Director25 May 1994Active

People with Significant Control

Mcgeoch Technology Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86, Lower Tower Street, Birmingham, England, B19 3PA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-03-17Gazette

Gazette dissolved liquidation.

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2022-12-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-10Resolution

Resolution.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Termination secretary company with name termination date.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-02-12Officers

Appoint person director company with name date.

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2019-02-12Officers

Appoint person secretary company with name date.

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2019-02-12Officers

Termination director company with name termination date.

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2019-02-12Officers

Termination secretary company with name termination date.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-06-18Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type dormant.

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