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HSI COMPUTER LTD.

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

This company is commonly known as Hsi Computer Ltd.. The company was founded 18 years ago and was given the registration number 05658262. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:HSI COMPUTER LTD.
Company Number:05658262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary19 December 2005Active
52, Wuermstrasse, Graefelfing, Germany, 82166

Director12 May 2010Active
Seeholzenstr. 7, Graefelfing, Germany,

Director19 December 2005Active
Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, WF1 2HB

Director03 February 2006Active
36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, WF1 2HB

Corporate Director14 April 2006Active

People with Significant Control

Mr. Harald Boegler
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:German
Country of residence:Germany
Address:52, Wuermstr., Graefelfing, Germany, 82166
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-16Dissolution

Dissolution application strike off company.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type dormant.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type dormant.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-12Accounts

Accounts with accounts type dormant.

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2011-12-20Annual return

Annual return company with made up date full list shareholders.

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2011-09-21Gazette

Gazette filings brought up to date.

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2011-07-15Accounts

Accounts with accounts type dormant.

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2010-12-20Annual return

Annual return company with made up date full list shareholders.

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