HI-SPEC SYSTEMS LIMITED
NANTWICH XITIUM LIMITED ALTCOM 378 LIMITED

Hellopages » Cheshire » Cheshire East » CW5 7RA

Company number 05354555
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address THE OLD BARN HUNSTERSON ROAD, HATHERTON, NANTWICH, CHESHIRE, ENGLAND, CW5 7RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 February 2017 with updates; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of HI-SPEC SYSTEMS LIMITED are www.hispecsystems.co.uk, and www.hi-spec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Hi Spec Systems Limited is a Private Limited Company. The company registration number is 05354555. Hi Spec Systems Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Hi Spec Systems Limited is The Old Barn Hunsterson Road Hatherton Nantwich Cheshire England Cw5 7ra. . ALLINSON, Angela Caron is a Secretary of the company. ALLINSON, Angela Caron is a Director of the company. ALLINSON, Graham Bryan is a Director of the company. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALLINSON, Angela Caron
Appointed Date: 09 June 2006
Director
ALLINSON, Angela Caron
Appointed Date: 09 June 2006
62 years old
Director
ALLINSON, Graham Bryan
Appointed Date: 09 June 2006
64 years old

Resigned Directors

Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 09 June 2006
Appointed Date: 07 February 2005
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 09 June 2006
Appointed Date: 07 February 2005

Persons With Significant Control

Mrs Angela Caron Allinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Bryan Allinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-SPEC SYSTEMS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016
Secretary's details changed for Mrs Angela Caron Allinson on 12 February 2016
12 Feb 2016
Registered office address changed from The Old Barn Hunsterson Road Hatherton Nantwich Cheshire CW5 7RA England to The Old Barn Hunsterson Road Hatherton Nantwich Cheshire CW5 7RA on 12 February 2016
...
... and 32 more events
15 Jun 2006
New director appointed
02 Jun 2006
Memorandum and Articles of Association
25 May 2006
Company name changed altcom 378 LIMITED\certificate issued on 25/05/06
16 Feb 2006
Return made up to 07/02/06; full list of members
07 Feb 2005
Incorporation

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