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HOYLE SYSTEM DESIGN SERVICES LIMITED

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

This company is commonly known as Hoyle System Design Services Limited. The company was founded 29 years ago and was given the registration number 02963380. The firm's registered office is in SOMERSET. You can find them at Perdell Hewish Lane, Crewkerne, Somerset, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOYLE SYSTEM DESIGN SERVICES LIMITED
Company Number:02963380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Perdell Hewish Lane, Crewkerne, Somerset, TA18 8RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perdell Hewish Lane, Crewkerne, TA18 8RE

Secretary31 August 1994Active
The Old Pump House, Oborne Road, Sherborne, England, DT9 3RX

Director01 August 2015Active
Perdell Hewish Lane, Crewkerne, TA18 8RE

Director31 August 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 1994Active

People with Significant Control

Mrs Rachel Hoyle
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Perdell, Hewish Lane, Crewkerne, England, TA18 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tim Hoyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Perdell, Hewish Lane, Crewkerne, United Kingdom, TA18 8RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2016-03-02Officers

Appoint person director company with name date.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type dormant.

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2014-01-15Capital

Capital allotment shares.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type dormant.

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