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HOSTING SYSTEMS LIMITED

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

This company is commonly known as Hosting Systems Limited. The company was founded 23 years ago and was given the registration number 04212030. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Hub Trentham Business Quarter, Bellringer Road, Stoke-on-trent, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HOSTING SYSTEMS LIMITED
Company Number:04212030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Hub Trentham Business Quarter, Bellringer Road, Stoke-on-trent, Staffordshire, ST4 8GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, Trentham Business Quarter, Bellringer Road, Stoke-On-Trent, ST4 8GB

Director16 November 2001Active
The Hub, Trentham Business Quarter, Bellringer Road, Stoke-On-Trent, ST4 8GB

Director15 May 2003Active
Fairview Cottage, Maerway Lane, Newcastle, ST5 5EN

Secretary16 November 2001Active
46 Stratford Avenue, Newcastle, ST5 0JU

Secretary17 January 2003Active
C/O Grindeys, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Secretary08 May 2001Active
C/O Grindeys Solicitors, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Director08 May 2001Active

People with Significant Control

Ms Juliet Mary Moran
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:The Hub, Trentham Business Quarter, Stoke-On-Trent, ST4 8GB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Alastair Henry Bates
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:The Hub, Trentham Business Quarter, Stoke-On-Trent, ST4 8GB
Nature of control:
  • Significant influence or control
Hs Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Hub Trentham Business Quarter, Bellringer Road, Stoke-On-Trent, England, ST4 8GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-04-12Officers

Change person director company with change date.

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2018-04-12Officers

Change person director company with change date.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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