HPM SYSTEMS LIMITED
STOCKTON ON TEES

Hellopages » County Durham » County Durham » TS21 3DS

Company number 05346316
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address THE SHIELING, OLD DURHAM ROAD, SEDGEFIELD, STOCKTON ON TEES, CLEVELAND, TS21 3DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 600 . The most likely internet sites of HPM SYSTEMS LIMITED are www.hpmsystems.co.uk, and www.hpm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Stockton Rail Station is 8.7 miles; to Durham Rail Station is 9.3 miles; to North Road Rail Station is 9.9 miles; to Darlington Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpm Systems Limited is a Private Limited Company. The company registration number is 05346316. Hpm Systems Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Hpm Systems Limited is The Shieling Old Durham Road Sedgefield Stockton On Tees Cleveland Ts21 3ds. . WELSH, Paul Steven is a Secretary of the company. EASTMAN, Mark is a Director of the company. LEWIS, Michael Steven is a Director of the company. WELSH, Paul Steven is a Director of the company. Director SMITH, John Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WELSH, Paul Steven
Appointed Date: 28 January 2005
Director
EASTMAN, Mark
Appointed Date: 01 September 2006
65 years old
Director
LEWIS, Michael Steven
Appointed Date: 28 January 2005
73 years old
Director
WELSH, Paul Steven
Appointed Date: 28 January 2005
65 years old

Resigned Directors

Director
SMITH, John Anthony
Resigned: 23 November 2005
Appointed Date: 28 January 2005
67 years old

Persons With Significant Control

Mr Paul Welsh
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HPM SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 600
16 Feb 2016
Register(s) moved to registered office address The Shieling, Old Durham Road Sedgefield Stockton on Tees Cleveland TS21 3DS
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
01 Mar 2006
Return made up to 28/01/06; full list of members
01 Mar 2006
Location of register of members
01 Mar 2006
Director resigned
03 Mar 2005
Ad 03/02/05--------- £ si 899@1=899 £ ic 1/900
28 Jan 2005
Incorporation

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