HOIST GROUP DEVELOPMENT UK LTD.
LONDON HOISTLOCATEL DEVELOPMENT LTD. HOIST TECHNOLOGY DEVELOPMENT LIMITED HOIST HOTEL TECHNOLOGY LTD HOTSOFT INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03802550
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address C/O BSG VALENTINE LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 . The most likely internet sites of HOIST GROUP DEVELOPMENT UK LTD. are www.hoistgroupdevelopmentuk.co.uk, and www.hoist-group-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoist Group Development Uk Ltd is a Private Limited Company. The company registration number is 03802550. Hoist Group Development Uk Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Hoist Group Development Uk Ltd is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MILLINGEN, Veronica is a Secretary of the company. LINDBLOM, Christer Malcolm Fredrik is a Director of the company. MILLINGEN, Veronica Britt-Mari Elisabeth is a Director of the company. Secretary BERGGREN, Claes has been resigned. Secretary BORJE, Harald has been resigned. Secretary FAZILI KJELLQVIST, Elham has been resigned. Secretary JUNKER KEITH, Annette Marianne has been resigned. Secretary LINDBLOM, Christer Malcolm Fredrik has been resigned. Secretary LINDBLOM, Christer Malcolm Fredrik has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KJELLQVIST, Per Mats Anders has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILLINGEN, Veronica
Appointed Date: 01 March 2008
Director
LINDBLOM, Christer Malcolm Fredrik
Appointed Date: 26 February 2002
62 years old
Director
MILLINGEN, Veronica Britt-Mari Elisabeth
Appointed Date: 01 February 2013
52 years old

Resigned Directors

Secretary
BERGGREN, Claes
Resigned: 26 February 2002
Appointed Date: 14 January 2002
Secretary
BORJE, Harald
Resigned: 01 March 2008
Appointed Date: 09 July 2006
Secretary
FAZILI KJELLQVIST, Elham
Resigned: 26 June 2000
Appointed Date: 11 October 1999
Secretary
JUNKER KEITH, Annette Marianne
Resigned: 11 October 1999
Appointed Date: 08 July 1999
Secretary
LINDBLOM, Christer Malcolm Fredrik
Resigned: 09 July 2006
Appointed Date: 26 February 2002
Secretary
LINDBLOM, Christer Malcolm Fredrik
Resigned: 14 January 2002
Appointed Date: 26 June 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
KJELLQVIST, Per Mats Anders
Resigned: 09 July 2006
Appointed Date: 08 July 1999
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Christer Malcolm Fredrik Lindblom
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HOIST GROUP DEVELOPMENT UK LTD. Events

01 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 8 July 2016 with updates
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
15 Jul 2015
Company name changed hoistlocatel development LTD.\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
30 Sep 1999
Accounting reference date shortened from 31/07/00 to 30/06/00
20 Jul 1999
Registered office changed on 20/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 Jul 1999
Director resigned
15 Jul 1999
Secretary resigned
08 Jul 1999
Incorporation

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