HOSE SYSTEMS TECHNOLOGY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B19 3PA
Company number 02910187
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address 86 LOWER TOWER STREET, BIRMINGHAM, WEST MIDLANDS, B19 3PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 36,000 . The most likely internet sites of HOSE SYSTEMS TECHNOLOGY LIMITED are www.hosesystemstechnology.co.uk, and www.hose-systems-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Hose Systems Technology Limited is a Private Limited Company. The company registration number is 02910187. Hose Systems Technology Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Hose Systems Technology Limited is 86 Lower Tower Street Birmingham West Midlands B19 3pa. . HUDSON, Trevor is a Secretary of the company. HUDSON, Trevor is a Director of the company. SWALLOW, Steven is a Director of the company. Nominee Secretary RICKERBY JESSOP has been resigned. Secretary WARDALL, Michael Frank has been resigned. Director DAVIES, James Harold has been resigned. Director PORTNALL, John William Arthur has been resigned. Nominee Director RICKERBYS SERVICES LIMITED has been resigned. Director WARDALL, Jacqueline Joan has been resigned. Director WARDALL, Michael Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUDSON, Trevor
Appointed Date: 31 January 2000
Director
HUDSON, Trevor
Appointed Date: 31 January 2000
75 years old
Director
SWALLOW, Steven
Appointed Date: 01 January 2006
53 years old

Resigned Directors

Nominee Secretary
RICKERBY JESSOP
Resigned: 25 May 1994
Appointed Date: 18 March 1994
Secretary
WARDALL, Michael Frank
Resigned: 28 November 2001
Appointed Date: 25 May 1994
Director
DAVIES, James Harold
Resigned: 31 December 2005
Appointed Date: 31 January 2000
82 years old
Director
PORTNALL, John William Arthur
Resigned: 31 January 2000
Appointed Date: 25 May 1994
75 years old
Nominee Director
RICKERBYS SERVICES LIMITED
Resigned: 25 May 1994
Appointed Date: 18 March 1994
Director
WARDALL, Jacqueline Joan
Resigned: 31 January 2000
Appointed Date: 01 March 1996
71 years old
Director
WARDALL, Michael Frank
Resigned: 31 January 2000
Appointed Date: 25 May 1994
73 years old

Persons With Significant Control

Mcgeoch Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOSE SYSTEMS TECHNOLOGY LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 36,000
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 36,000
...
... and 74 more events
07 Jun 1994
Director resigned;new director appointed
05 Jun 1994
Nc inc already adjusted 25/05/94
05 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1994
Company name changed ellenborough 124 LIMITED\certificate issued on 03/06/94
18 Mar 1994
Incorporation

HOSE SYSTEMS TECHNOLOGY LIMITED Charges

3 January 1997
Rent deposit deeed
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: Mixdean Limited
Description: All that sum of £8,625 together with interest thereon as it…
6 September 1994
Fixed charge supplemental to a debenture dated 17TH june 1994
Delivered: 15 September 1994
Status: Satisfied on 23 November 2002
Persons entitled: Barclays Bank PLC
Description: All right title & interest in or arising out of a factoring…
17 June 1994
Debenture
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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