Company number 03299871
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address 15 YORK GATE, SOUTHGATE, LONDON, N14 6HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
GBP 2
. The most likely internet sites of HPC SOLUTIONS LIMITED are www.hpcsolutions.co.uk, and www.hpc-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Hpc Solutions Limited is a Private Limited Company.
The company registration number is 03299871. Hpc Solutions Limited has been working since 08 January 1997.
The present status of the company is Active. The registered address of Hpc Solutions Limited is 15 York Gate Southgate London N14 6hs. . CONWAY, Huw Peter is a Director of the company. Secretary BRETT CONWAY, Susan Ann has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 14 January 1997
Appointed Date: 08 January 1997
Nominee Director
WAYNE, Yvonne
Resigned: 14 January 1997
Appointed Date: 08 January 1997
45 years old
Persons With Significant Control
Mr Huw Peter Conway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HPC SOLUTIONS LIMITED Events
22 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 44 more events
01 Feb 1997
New secretary appointed
01 Feb 1997
New director appointed
31 Jan 1997
Registered office changed on 31/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
31 Jan 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Jan 1997
Incorporation