Hempstead Systems Limited

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Hempstead Systems Limited

05988410•Private Limited With Share Capital

Bryant House Bryant Road, Strood, Rochester, ME23EW
01634236298

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Incorporated

03/11/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Hempstead Systems Limited (05988410) is a private limited with share capital incorporated on 03/11/2006 (19 years old) and registered in rochester, ME23EW. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 03/11/2006
ME23EW

Financial Overview

Total Assets

£400

Liabilities

£0

Net Assets

£400

Cash

£400

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
A
andrew lawrence
director
D
david charles kent
director

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Capital Cancellation Shares
Category:Capital
Date:05-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2011
Change Of Name Notice
Category:Change Of Name
Date:09-12-2011
Resolution
Category:Resolution
Date:24-11-2011
Change Of Name Notice
Category:Change Of Name
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Resolution
Category:Resolution
Date:07-12-2006
Resolution
Category:Resolution
Date:07-12-2006
Resolution
Category:Resolution
Date:07-12-2006
Incorporation Company
Category:Incorporation
Date:03-11-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date01/10/2024
Latest Accounts30/09/2024

Trading Addresses

Bryant House Bryant Road, Strood, Rochester, Kent, ME23EWRegistered
First Floor, West Suite A Orchard House Station, Gillingham, Kent, ME87RS

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Contact

01634236298
Bryant House Bryant Road, Strood, Rochester, ME23EW