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HUGSLOCK SYSTEMS LTD

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

This company is commonly known as Hugslock Systems Ltd. The company was founded 12 years ago and was given the registration number 07921001. The firm's registered office is in DORCHESTER. You can find them at Unit 19 Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:HUGSLOCK SYSTEMS LTD
Company Number:07921001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 19 Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, England, DT2 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Watton, Brecon, Wales,United Kingdom, Watton, Brecon, Wales, LD3 7EF

Director08 March 2021Active
10, Bakers View, Corfe Mullen, Wimborne, England, BH21 3JS

Director24 January 2012Active
Unit 19, Dorset Innovation Park, Winfrith Newburgh, Dorchester, England, DT2 8ZB

Director27 April 2017Active

People with Significant Control

Mr Adam Geoffrey Huggett
Notified on:08 March 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:Wales
Address:36 Watton, Brecon, Wales,United Kingdom, Watton, Brecon, Wales, LD3 7EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Denise Marie Huggett
Notified on:18 November 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 19, Dorset Innovation Park, Dorchester, England, DT2 8ZB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Denise Marie Huggett
Notified on:15 February 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Unit 19, Dorset Innovation Park, Dorchester, England, DT2 8ZB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Malcolm Pickles
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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