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HUGHES SYSTEMS LIMITED

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

This company is commonly known as Hughes Systems Limited. The company was founded 9 years ago and was given the registration number 09445541. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HUGHES SYSTEMS LIMITED
Company Number:09445541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS

Secretary09 May 2016Active
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS

Director18 February 2015Active

People with Significant Control

Mr Gregory Hughes
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Houndsfield Lane, Solihull, United Kingdom, B90 1GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Hughes
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Houndsfield Lane, Solihull, United Kingdom, B90 1GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-14Dissolution

Dissolution application strike off company.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2023-02-12Accounts

Change account reference date company previous shortened.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Officers

Change person secretary company with change date.

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2020-09-22Address

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

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-06-27Officers

Change person secretary company with change date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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