HI COMMUNICATION SYSTEMS LIMITED
CHRISTCHURCH HI COMMUNICATIONS LIMITED HARRYCOM LIMITED PIONEER BUSINESS SYSTEMS LTD PIONEER TELECOM LTD. BELIEVE IT LEASING LIMITED

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 05135910
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address LOEWY HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of HI COMMUNICATION SYSTEMS LIMITED are www.hicommunicationsystems.co.uk, and www.hi-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Communication Systems Limited is a Private Limited Company. The company registration number is 05135910. Hi Communication Systems Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Hi Communication Systems Limited is Loewy House Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset Bh23 6ew. . CARTLEDGE, Lynda Terry is a Secretary of the company. HUTT, Daron Grenville is a Director of the company. Secretary ELLIS, Ryan William George has been resigned. Secretary GEORGE, Adam David has been resigned. Secretary MUNDY, Rebekah Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURR, Simon Arthur has been resigned. Director CARTER, Charles Roy has been resigned. Director GEORGE, Adam David has been resigned. Director MILLS, Steven John has been resigned. Director MOULTON, Neil Edward Colin has been resigned. Director NEWCOMBE, Paul has been resigned. Director OAKLEY, Julian David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CARTLEDGE, Lynda Terry
Appointed Date: 12 February 2008
Director
HUTT, Daron Grenville
Appointed Date: 24 May 2004
62 years old

Resigned Directors

Secretary
ELLIS, Ryan William George
Resigned: 14 June 2005
Appointed Date: 24 May 2004
Secretary
GEORGE, Adam David
Resigned: 19 April 2007
Appointed Date: 14 June 2005
Secretary
MUNDY, Rebekah Ann
Resigned: 16 November 2007
Appointed Date: 01 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004
Director
BURR, Simon Arthur
Resigned: 02 October 2007
Appointed Date: 07 September 2007
70 years old
Director
CARTER, Charles Roy
Resigned: 03 June 2011
Appointed Date: 17 September 2010
78 years old
Director
GEORGE, Adam David
Resigned: 19 April 2007
Appointed Date: 27 April 2006
55 years old
Director
MILLS, Steven John
Resigned: 19 July 2007
Appointed Date: 27 April 2006
61 years old
Director
MOULTON, Neil Edward Colin
Resigned: 03 March 2011
Appointed Date: 17 September 2010
59 years old
Director
NEWCOMBE, Paul
Resigned: 30 March 2011
Appointed Date: 17 September 2010
62 years old
Director
OAKLEY, Julian David
Resigned: 20 January 2012
Appointed Date: 17 September 2010
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

HI COMMUNICATION SYSTEMS LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
29 Mar 2016
Company name changed harrycom LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 59 more events
27 May 2004
New director appointed
27 May 2004
New secretary appointed
25 May 2004
Director resigned
25 May 2004
Secretary resigned
24 May 2004
Incorporation

HI COMMUNICATION SYSTEMS LIMITED Charges

5 June 2006
Debenture
Delivered: 10 June 2006
Status: Satisfied on 26 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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