HIVE SYSTEMS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 04481427
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 8 CORINIUM ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
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-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of HIVE SYSTEMS LIMITED are www.hivesystems.co.uk, and www.hive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Hive Systems Limited is a Private Limited Company. The company registration number is 04481427. Hive Systems Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Hive Systems Limited is 8 Corinium Estate Raans Road Amersham Buckinghamshire Hp6 6jq. The company`s financial liabilities are £1.34k. It is £0.87k against last year. And the total assets are £1.96k, which is £0.68k against last year. MCCARRAHER, Lucy Elizabeth Millicent is a Secretary of the company. MCCARRAHER, Lucy Elizabeth Millicent is a Director of the company. MCCARRAHER, Richard Dean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hive systems Key Finiance

LIABILITIES £1.34k
+183%
CASH n/a
TOTAL ASSETS £1.96k
+53%
All Financial Figures

Current Directors

Secretary
MCCARRAHER, Lucy Elizabeth Millicent
Appointed Date: 10 July 2002
Director
MCCARRAHER, Lucy Elizabeth Millicent
Appointed Date: 10 July 2002
71 years old
Director
MCCARRAHER, Richard Dean
Appointed Date: 10 July 2002
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mrs Lucy Elizabeth Millicent Mccarraher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIVE SYSTEMS LIMITED Events

25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Oct 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 36 more events
17 Jan 2003
New secretary appointed;new director appointed
17 Jan 2003
New director appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
10 Jul 2002
Incorporation

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