HARDWARE DEVELOPMENTS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 05517073
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 1ST FLOOR NO 1 CARRERA HOUSE, MERLIN COURT GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 3 . The most likely internet sites of HARDWARE DEVELOPMENTS LIMITED are www.hardwaredevelopments.co.uk, and www.hardware-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardware Developments Limited is a Private Limited Company. The company registration number is 05517073. Hardware Developments Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Hardware Developments Limited is 1st Floor No 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. The company`s financial liabilities are £0.13k. It is £-7.01k against last year. The cash in hand is £14.94k. It is £-3.36k against last year. And the total assets are £21.68k, which is £-2.08k against last year. GILBERT, Angela is a Secretary of the company. GILBERT, Angela is a Director of the company. GILBERT, Graham Thomas William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hardware developments Key Finiance

LIABILITIES £0.13k
-99%
CASH £14.94k
-19%
TOTAL ASSETS £21.68k
-9%
All Financial Figures

Current Directors

Secretary
GILBERT, Angela
Appointed Date: 25 July 2005
Director
GILBERT, Angela
Appointed Date: 25 July 2005
74 years old
Director
GILBERT, Graham Thomas William
Appointed Date: 25 July 2005
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mrs Angela Gilbert
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Thomas William Gilbert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARDWARE DEVELOPMENTS LIMITED Events

26 Aug 2016
Confirmation statement made on 25 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
...
... and 21 more events
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed;new director appointed
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
25 Jul 2005
Incorporation

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