HG SYSTEMS LIMITED
Company is dissolved
General Information
NAME
HG SYSTEMS LIMITED
COMPANY NUMBER
03902739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/01/2000
(24 years and 10 months old)
WEBSITE
HGSYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
23/05/2000
14/01/2003
HILL GRAHAM SYSTEMS LIMITED
View all previous names
MERSEYSIDE
WA11 9UX
Prospect House
Kilbuck Lane
Haydock
St. Helens, Merseyside
WA11 9UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Company Secretary Graham Stevens (903450598) Appointed |
| 30/03/2023 | New Board Member David Frederick Henery (901880627) Appointed |
| 05/02/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about HG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 734 Past: 33292 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 819 Past: 32837 |
View Report |
|
18/01/2000 - 23/11/2006 (6 years and 10 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
25/09/2000 - 15/04/2002 (1 years and 6 months) Born in Aug 1960 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Company Secretary Graham Stevens (903450598) Appointed |
| 30/03/2023 | New Board Member David Frederick Henery (901880627) Appointed |
| 05/02/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Board Member Stephen David Waugh (906045925) Appointed |
| 16/10/2012 | Stephen Waugh (917262561) has left the board |
| 09/10/2012 | Change in Reg. Office |
| 09/10/2012 | New Board Member Stephen Waugh (917262561) Appointed |
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