Hg Systems Limited

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dissolved
Unknown

Hg Systems Limited

03902739•Private Limited With Share Capital

Prospect House Kilbuck Lane, Haydock, St Helens, WA119UX

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Incorporated

05/01/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Hg Systems Limited (03902739) is a private limited with share capital incorporated on 05/01/2000 (26 years old) and registered in st helens, WA119UX. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 05/01/2000
WA119UX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
david frederick henery
director
G
graham stevens
director
S
stephen peter lang
director
S
stephen david waugh
director
A
altaf ahmed rahman
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:18-11-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-11-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Auditors Resignation Company
Category:Auditors
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-07-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Accounts With Accounts Type
Category:Accounts
Date:12-07-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-01-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-01-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-01-2012
Accounts With Accounts Type
Category:Accounts
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:11-05-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Resolution
Category:Resolution
Date:17-02-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Miscellaneous
Category:Miscellaneous
Date:17-02-2011
Accounts With Accounts Type
Category:Accounts
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Mortgage
Date:27-08-2009
Legacy
Category:Capital
Date:20-08-2009
Accounts With Accounts Type
Category:Accounts
Date:13-07-2009
Legacy
Category:Capital
Date:16-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:04-09-2008
Accounts With Accounts Type
Category:Accounts
Date:22-07-2008
Legacy
Category:Mortgage
Date:31-03-2008
Legacy
Category:Mortgage
Date:22-03-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type
Category:Accounts
Date:27-09-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type
Category:Accounts
Date:07-10-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Mortgage
Date:03-04-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Mortgage
Date:28-06-2003
Accounts With Accounts Type
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:03-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2003
Legacy
Category:Officers
Date:30-08-2002
Accounts With Accounts Type
Category:Accounts
Date:17-07-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:06-03-2001
Legacy
Category:Capital
Date:12-02-2001
Resolution
Category:Resolution
Date:25-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Accounts
Date:10-10-2000
Legacy
Category:Officers
Date:02-10-2000
Legacy
Category:Capital
Date:22-06-2000
Resolution
Category:Resolution
Date:22-06-2000
Legacy
Category:Mortgage
Date:10-06-2000
Legacy
Category:Address
Date:05-06-2000
Legacy
Category:Mortgage
Date:02-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2000
Legacy
Category:Mortgage
Date:09-05-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Address
Date:29-01-2000
Incorporation Company
Category:Incorporation
Date:05-01-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date28/09/2013
Latest Accounts31/12/2012

Trading Addresses

Prospect House, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA119UXRegistered

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Contact

Prospect House Kilbuck Lane, Haydock, St Helens, WA119UX