HAY SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC201362
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8AN
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 7AN to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 8 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAY SYSTEMS LIMITED are www.haysystems.co.uk, and www.hay-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Hay Systems Limited is a Private Limited Company. The company registration number is SC201362. Hay Systems Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Hay Systems Limited is Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh Scotland Eh3 8an. . HAY, Frances is a Secretary of the company. HAY, Francis David is a Director of the company. HAY, Mark David is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DUNCAN, Graham John has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
HAY, Frances
Appointed Date: 05 November 1999
Director
HAY, Francis David
Appointed Date: 05 November 1999
77 years old
Director
HAY, Mark David
Appointed Date: 05 November 1999
53 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
DUNCAN, Graham John
Resigned: 23 May 2009
Appointed Date: 15 April 2008
74 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Mr Mark David Hay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HAY SYSTEMS LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Aug 2016
Registered office address changed from C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 7AN to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 8 August 2016
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
17 Sep 2015
Satisfaction of charge 1 in full
...
... and 40 more events
12 Nov 1999
New director appointed
12 Nov 1999
Secretary resigned
12 Nov 1999
Director resigned
12 Nov 1999
Director resigned
05 Nov 1999
Incorporation

HAY SYSTEMS LIMITED Charges

3 May 2008
Bond & floating charge
Delivered: 23 May 2008
Status: Satisfied on 17 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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