HELLEQUIN SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1BR

Company number 07187179
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 2 CHEAPSIDE, DERBY, DE1 1BR
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10 . The most likely internet sites of HELLEQUIN SYSTEMS LIMITED are www.hellequinsystems.co.uk, and www.hellequin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Hellequin Systems Limited is a Private Limited Company. The company registration number is 07187179. Hellequin Systems Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Hellequin Systems Limited is 2 Cheapside Derby De1 1br. . THATCHER, Elizabeth is a Director of the company. THATCHER, Richard is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
THATCHER, Elizabeth
Appointed Date: 01 April 2012
58 years old
Director
THATCHER, Richard
Appointed Date: 12 March 2010
63 years old

Persons With Significant Control

Mr Richard Thatcher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Thatcher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELLEQUIN SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 10
...
... and 11 more events
06 Sep 2011
Registered office address changed from 28a Sadler Gate Derby Derbyshire DE1 3NL England on 6 September 2011
18 Apr 2011
Director's details changed for Richard Thatcher on 6 April 2011
18 Apr 2011
Director's details changed for Richard Thatcher on 6 April 2011
29 Mar 2011
Annual return made up to 12 March 2011 with full list of shareholders
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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