HPS SYSTEMS LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8LB
Company number 05508857
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 154 MAGDALEN LANE, HEDON, HULL, HU12 8LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016 This document is being processed and will be available in 5 days. ; Director's details changed for Vivien Sophia Sutherland Feetham on 4 August 2016; Appointment of Vivien Sophia Sutherland Feetham as a director on 4 August 2016. The most likely internet sites of HPS SYSTEMS LIMITED are www.hpssystems.co.uk, and www.hps-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Thornton Abbey Rail Station is 8.2 miles; to Ulceby Rail Station is 9.7 miles; to Habrough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hps Systems Limited is a Private Limited Company. The company registration number is 05508857. Hps Systems Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Hps Systems Limited is 154 Magdalen Lane Hedon Hull Hu12 8lb. The company`s financial liabilities are £89.62k. It is £-3.13k against last year. And the total assets are £3.73k, which is £3.53k against last year. FEETHAM, Vivien Sophia Sutherland is a Secretary of the company. FEETHAM, Vivien Sophia Sutherland is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEETHAM, Nigel Alexander has been resigned. The company operates in "Other information technology service activities".


hps systems Key Finiance

LIABILITIES £89.62k
-4%
CASH n/a
TOTAL ASSETS £3.73k
+1721%
All Financial Figures

Current Directors

Secretary
FEETHAM, Vivien Sophia Sutherland
Appointed Date: 14 July 2005
Director
FEETHAM, Vivien Sophia Sutherland
Appointed Date: 04 August 2016
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
FEETHAM, Nigel Alexander
Resigned: 27 July 2016
Appointed Date: 14 July 2005
46 years old

Persons With Significant Control

Mr Nigel Alexander Feetham
Notified on: 11 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HPS SYSTEMS LIMITED Events

23 Mar 2017
Micro company accounts made up to 31 July 2016
This document is being processed and will be available in 5 days.
05 Aug 2016
Director's details changed for Vivien Sophia Sutherland Feetham on 4 August 2016
04 Aug 2016
Appointment of Vivien Sophia Sutherland Feetham as a director on 4 August 2016
29 Jul 2016
Termination of appointment of Nigel Alexander Feetham as a director on 27 July 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 25 more events
22 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2005
Secretary resigned
14 Jul 2005
Incorporation

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