HAPTEK LIFE COMPUTERS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 04059849
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address KENSINGTON CENTRE, 66 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAPTEK LIFE COMPUTERS LIMITED are www.hapteklifecomputers.co.uk, and www.haptek-life-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Haptek Life Computers Limited is a Private Limited Company. The company registration number is 04059849. Haptek Life Computers Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Haptek Life Computers Limited is Kensington Centre 66 Hammersmith Road London W14 8ud. . EVANS, Richard Henry is a Secretary of the company. AL JEAID, Ayed is a Director of the company. SHAW, Christopher Deane is a Director of the company. SIMPSON, Alison Georgina Jane is a Director of the company. WILEY, Jack is a Director of the company. Secretary ELLMAN BROWN, John Simon has been resigned. Secretary JONES, Gerald Leslie has been resigned. Secretary VICTOR IRVINE, Sophi Paula has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director GIBBS, Ronald William has been resigned. Director HARBINSON, Gareth John has been resigned. Director JUREIDINI, Robert Zafer has been resigned. Director KELLY, Samuel Richard has been resigned. Director PETTIT, Peter Charles Fenton has been resigned. Director SUMICH, Darren has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVANS, Richard Henry
Appointed Date: 20 May 2004
Director
AL JEAID, Ayed
Appointed Date: 22 September 2000
70 years old
Director
SHAW, Christopher Deane
Appointed Date: 22 September 2000
77 years old
Director
SIMPSON, Alison Georgina Jane
Appointed Date: 16 December 2011
63 years old
Director
WILEY, Jack
Appointed Date: 22 September 2000
71 years old

Resigned Directors

Secretary
ELLMAN BROWN, John Simon
Resigned: 12 January 2001
Appointed Date: 22 September 2000
Secretary
JONES, Gerald Leslie
Resigned: 11 April 2002
Appointed Date: 12 January 2001
Secretary
VICTOR IRVINE, Sophi Paula
Resigned: 20 May 2004
Appointed Date: 11 April 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 25 August 2000
Director
GIBBS, Ronald William
Resigned: 02 June 2009
Appointed Date: 29 February 2008
68 years old
Director
HARBINSON, Gareth John
Resigned: 25 March 2010
Appointed Date: 06 July 2009
46 years old
Director
JUREIDINI, Robert Zafer
Resigned: 11 April 2002
Appointed Date: 22 September 2000
78 years old
Director
KELLY, Samuel Richard
Resigned: 16 December 2011
Appointed Date: 25 March 2010
44 years old
Director
PETTIT, Peter Charles Fenton
Resigned: 31 August 2006
Appointed Date: 22 September 2000
90 years old
Director
SUMICH, Darren
Resigned: 29 February 2008
Appointed Date: 31 August 2006
50 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 September 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Ayed Thawab Al Jeaid
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mohammed Ahmad Aldhabaan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Ian Dennis Fair
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Akeel Saeed Baakeel
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

HAPTEK LIFE COMPUTERS LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
07 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 61 more events
04 Oct 2000
Registered office changed on 04/10/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
26 Sep 2000
Director resigned
26 Sep 2000
Secretary resigned
26 Sep 2000
Ad 22/09/00--------- £ si 1@1=1 £ ic 1/2
25 Aug 2000
Incorporation

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