Company number 03822823
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address FIFTH FLOOR, 11LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 10
. The most likely internet sites of HMCS LTD are www.hmcs.co.uk, and www.hmcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmcs Ltd is a Private Limited Company.
The company registration number is 03822823. Hmcs Ltd has been working since 10 August 1999.
The present status of the company is Active. The registered address of Hmcs Ltd is Fifth Floor 11leadenhall Street London Ec3v 1lp. The company`s financial liabilities are £9.17k. It is £0.32k against last year. And the total assets are £0.01k, which is £-0.02k against last year. HOOD, Jonathan is a Director of the company. Secretary HOOD, Carol Ann Ellen has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Information technology consultancy activities".
hmcs Key Finiance
LIABILITIES
£9.17k
+3%
CASH
n/a
TOTAL ASSETS
£0.01k
-62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LINE ONE LTD
Resigned: 13 March 2008
Appointed Date: 10 August 1999
Director
LINE TWO LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
64 years old
Persons With Significant Control
Mr Jonathan Hood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HMCS LTD Events
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
02 Apr 2015
Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11Leadenhall Street London EC3V 1LP on 2 April 2015
...
... and 45 more events
26 Oct 1999
Ad 29/09/99--------- £ si 4@1=4 £ ic 6/10
26 Oct 1999
Ad 29/09/99--------- £ si 4@1=4 £ ic 2/6
01 Sep 1999
New director appointed
23 Aug 1999
Director resigned
10 Aug 1999
Incorporation