This company is commonly known as H.s. Systems Limited. The company was founded 28 years ago and was given the registration number 03194480. The firm's registered office is in BRISTOL. You can find them at Saltford House, High Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | H.S. SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03194480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saltford House, High Street, Bristol, United Kingdom, BS31 3ED |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saltford House, High Street, Saltford, Bristol, England, BS31 3ED | Director | 07 January 2019 | Active |
| 1 Orchard Way, North Bradley, Trowbridge, BA14 0SU | Secretary | 03 May 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 May 1996 | Active |
| 1 Orchard Way, North Bradley, Trowbridge, BA14 0SU | Director | 03 May 1996 | Active |
| 10 Durley Park, Neston, Corsham, United Kingdom, SN13 9YG | Director | 07 January 2019 | Active |
| Data Concept Solutions Limited | ||
| Notified on | : | 07 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 584 Wellsway, Bath, United Kingdom, BA2 2UE |
| Nature of control | : |
|
| Mr Kenneth John Hutchins | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Address | : | 1 Orchard Way, Trowbridge, BA14 0SU |
| Nature of control | : |
|
| Mrs Judith Denise Hutchins | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Orchard Way, North Bradley, Trowbridge, United Kingdom, BA14 0SU |
| Nature of control | : |
|
| Mr Kenneth John Hutchins | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Orchard Way, North Bradley, Trowbridge, United Kingdom, BA14 0SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
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