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- HAZELL CARR SOFTWARE SERVICES LIMITED
HAZELL CARR SOFTWARE SERVICES LIMITED
Company is dissolved
General Information
NAME
HAZELL CARR SOFTWARE SERVICES LIMITED
COMPANY NUMBER
04397625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/03/2002
(22 years and 8 months old)
WEBSITE
HAZELLCARR.COM
CONFIRMATION STATEMENT MADE UP TO
14/04/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
19/03/2002
17/05/2002
HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED
Previous Names
19/03/2002 17/05/2002 HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED
WEST SUSSEX
RH10 1UH
Sutherland House
Russell Way
Crawley
West Sussex
RH10 1UH
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 |
---|---|
Date: 31/10/2024 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 13/06/2024 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 10/06/2024 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Credit Risk Overview
Want to learn more about HAZELL CARR SOFTWARE SERVICES 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 HAZELL CARR SOFTWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZELL CARR SOFTWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1196 Past: 83728 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 654 Past: 43456 |
View Report |
20/03/2002 - 02/04/2008 (6years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
20/03/2002 - 05/03/2003 (11 months) Born in Mar 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
05/03/2003 - 23/09/2005 (2 years and 6 months) Born in Jan 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
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 |
---|---|
Date: 31/10/2024 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 13/06/2024 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 10/06/2024 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 30/05/2024 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 04/01/2024 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 09/11/2023 | Event: New Board Member Richard Mark Williams (918583008) Appointed |
Date: 26/10/2023 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 26/10/2023 | Event: New Board Member Martyn John Hindley (913433276) Appointed |
Date: 19/10/2023 | Event: New Board Member Martyn John Hindley (913433276) Appointed |
Date: 19/10/2023 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 27/09/2023 | Event: New Board Member Martyn John Hindley (913433276) Appointed |
Date: 18/09/2023 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 07/09/2023 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 18/08/2023 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 17/08/2023 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 17/08/2023 | Event: New Board Member Martyn John Hindley (913433276) Appointed |
Date: 20/07/2023 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 07/07/2023 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 19/06/2023 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 22/05/2023 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 03/05/2023 | Event: New Board Member Martyn John Hindley (913433276) Appointed |
Date: 25/04/2016 | Event: DAVID VENUS & COMPANY LLP (918382544) has left the board |
Date: 25/04/2016 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 20/03/2014 | Event: Richard Mark Williams (918583041) has left the board |
Date: 20/03/2014 | Event: New Board Member Richard Mark Williams (918583008) Appointed |
Date: 13/03/2014 | Event: New Board Member Richard Mark Williams (918583041) Appointed |
Date: 24/02/2014 | Event: New Board Member Susan Brigitta Rudzitis (918531803) Appointed |
Date: 04/02/2014 | Event: Paul Brian Bingham (906892817) has left the board |
Date: 24/12/2013 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (918382544) Appointed |
Date: 07/11/2013 | Event: Wayne Andrew Story (913606964) has left the board |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 26/09/2013 | Event: Peter Kenneth Swabey (918047823) has left the board |
Date: 13/08/2013 | Event: New Company Secretary Peter Kenneth Swabey (918047823) Appointed |
Date: 13/08/2013 | Event: Sharon Anne Atherton (903184707) has left the board |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 04/03/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: Martyn Hindley (917456245) has left the board |
Date: 07/01/2013 | Event: New Board Member Martyn John Hindley (913433276) Appointed |
Date: 02/01/2013 | Event: New Board Member Martyn Hindley (917456245) Appointed |
Date: 28/12/2012 | Event: Wayne Andrew Story (917453885) has left the board |
Date: 28/12/2012 | Event: New Board Member Wayne Andrew Story (913606964) Appointed |
Date: 24/12/2012 | Event: Robert James Birmingham (901295726) has left the board |
Date: 24/12/2012 | Event: New Board Member Paul Brian Bingham (906892817) Appointed |
Date: 24/12/2012 | Event: Catherine Anne Noble (915860640) has left the board |
Date: 24/12/2012 | Event: New Board Member Wayne Andrew Story (917453885) Appointed |
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