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HUGHES IT SECURITY CONSULTING LIMITED

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

This company is commonly known as Hughes It Security Consulting Limited. The company was founded 17 years ago and was given the registration number 05956181. The firm's registered office is in IPSWICH. You can find them at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HUGHES IT SECURITY CONSULTING LIMITED
Company Number:05956181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF

Corporate Secretary15 January 2009Active
7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF

Director21 March 2007Active
Beatons, York House, 2-4 York Road, Felixstowe, United Kingdom, IP11 7QG

Corporate Nominee Secretary04 October 2006Active
Arnold House, 2 New Road Brading, Sandown, PO36 0DT

Corporate Nominee Director04 October 2006Active

People with Significant Control

Mr Michael Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:7 Three Rivers Business Park, Felixstowe Road, Ipswich, England, IP10 0BF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-04Officers

Change corporate secretary company with change date.

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2017-06-28Accounts

Accounts with accounts type unaudited abridged.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-01-21Address

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

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Officers

Change corporate secretary company with change date.

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2012-01-04Accounts

Accounts with accounts type total exemption small.

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2011-10-31Annual return

Annual return company with made up date full list shareholders.

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