HANOVER COMPUTER SYSTEMS LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1HQ

Company number 02576367
Status Active
Incorporation Date 23 January 1991
Company Type Private Limited Company
Address 82 SEAWARD TOWER, TRINITY GREEN, GOSPORT, HAMPSHIRE, PO12 1HQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 40,000 . The most likely internet sites of HANOVER COMPUTER SYSTEMS LIMITED are www.hanovercomputersystems.co.uk, and www.hanover-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Fratton Rail Station is 2 miles; to Cosham Rail Station is 4.1 miles; to Ryde Pier Head Rail Station is 4.1 miles; to Fareham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Computer Systems Limited is a Private Limited Company. The company registration number is 02576367. Hanover Computer Systems Limited has been working since 23 January 1991. The present status of the company is Active. The registered address of Hanover Computer Systems Limited is 82 Seaward Tower Trinity Green Gosport Hampshire Po12 1hq. . COHEN, Susan is a Secretary of the company. COHEN, Mark is a Director of the company. Secretary BROWN, David Richard has been resigned. Secretary VARNEY, Anthony Frederick has been resigned. Director BROWN, David Richard has been resigned. Director HEADFORD, Paul David has been resigned. Director SEACOMBE, Tracy Deborah has been resigned. Director SMITH, Susan has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
COHEN, Susan
Appointed Date: 01 January 2010
Director
COHEN, Mark

70 years old

Resigned Directors

Secretary
BROWN, David Richard
Resigned: 19 January 1995
Secretary
VARNEY, Anthony Frederick
Resigned: 01 January 2010
Appointed Date: 19 January 1995
Director
BROWN, David Richard
Resigned: 21 May 1998
Appointed Date: 30 June 1994
65 years old
Director
HEADFORD, Paul David
Resigned: 15 June 1998
Appointed Date: 03 January 1995
61 years old
Director
SEACOMBE, Tracy Deborah
Resigned: 27 September 1991
67 years old
Director
SMITH, Susan
Resigned: 01 January 2010
Appointed Date: 06 April 2002
66 years old

Persons With Significant Control

Mr Mark Cyril Cohen
Notified on: 22 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

HANOVER COMPUTER SYSTEMS LIMITED Events

22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 June 2016
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 40,000
11 Jul 2015
Total exemption small company accounts made up to 30 June 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 40,000
...
... and 79 more events
08 Apr 1991
Accounting reference date notified as 31/12
05 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1991
Director resigned;new director appointed
15 Mar 1991
Registered office changed on 15/03/91 from: 110 whitchurch road cardiff south glam CF4 3LY
23 Jan 1991
Incorporation

Similar Companies

HANOVER COMPANY SECRETARIES EUROPEAN ECONOMIC INTEREST GROUPING HANOVER COMPANY SERVICES LIMITED HANOVER CONSTRUCTION LTD HANOVER CONSTRUCTION MANAGEMENT LIMITED HANOVER CONSULTANCY LTD HANOVER CONSULTANTS LTD HANOVER CONSULTING (INVESTMENT) LIMITED