HURST PARK SYSTEMS LTD
CAMBRIDGESHIRE KEY RESOURCE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 2AH

Company number 02893214
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address UNIT F 32 ORCHARD AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63120 - Web portals
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of HURST PARK SYSTEMS LTD are www.hurstparksystems.co.uk, and www.hurst-park-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Hurst Park Systems Ltd is a Private Limited Company. The company registration number is 02893214. Hurst Park Systems Ltd has been working since 31 January 1994. The present status of the company is Active. The registered address of Hurst Park Systems Ltd is Unit F 32 Orchard Avenue Cambridge Cambridgeshire Cb4 2ah. . BEASLEY, John Frederick is a Secretary of the company. BEASLEY, John Frederick is a Director of the company. BEASLEY, Patricia is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BEASLEY, John Frederick
Appointed Date: 08 February 1994
Director
BEASLEY, John Frederick
Appointed Date: 08 February 1994
68 years old
Director
BEASLEY, Patricia
Appointed Date: 08 February 1994
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 February 1994
Appointed Date: 31 January 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 February 1994
Appointed Date: 31 January 1994

Persons With Significant Control

Mr John Frederick Beasley
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HURST PARK SYSTEMS LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
...
... and 50 more events
24 Mar 1994
Director resigned;new director appointed
15 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1994
Accounting reference date notified as 31/01
15 Mar 1994
Registered office changed on 15/03/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
31 Jan 1994
Incorporation

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