This company is commonly known as Hurst Park Systems Ltd. The company was founded 30 years ago and was given the registration number 02893214. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, 3rd Floor, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | HURST PARK SYSTEMS LTD |
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Company Number | : | 02893214 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 86-90 Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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86-90, Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE | Secretary | 08 February 1994 | Active |
86-90, Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE | Director | 08 February 1994 | Active |
86-90, Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE | Director | 08 February 1994 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 31 January 1994 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 31 January 1994 | Active |
Mr John Frederick Beasley | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 86-90, Paul Street, London, United Kingdom, EC2A 4NE |
Nature of control | : |
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Mrs Patricia Beasley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-10 | Officers | Change person secretary company with change date. | Download |
2020-06-10 | Officers | Change person director company with change date. | Download |
2020-06-10 | Officers | Change person director company with change date. | Download |
2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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