HOGG SYSTEMS LIMITED
STANMORE

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Company number 03248606
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address VICTORIA HOUSE, C/O ROSS KIT &, CO, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOGG SYSTEMS LIMITED are www.hoggsystems.co.uk, and www.hogg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Hogg Systems Limited is a Private Limited Company. The company registration number is 03248606. Hogg Systems Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Hogg Systems Limited is Victoria House C O Ross Kit Co 18 Dalston Gardens Stanmore Middlesex Ha7 1bu. The company`s financial liabilities are £69.05k. It is £21.54k against last year. The cash in hand is £61k. It is £8.29k against last year. And the total assets are £90.21k, which is £22.49k against last year. HOGG, Sarah Valerie is a Secretary of the company. HOGG, Simon Ian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hogg systems Key Finiance

LIABILITIES £69.05k
+45%
CASH £61k
+15%
TOTAL ASSETS £90.21k
+33%
All Financial Figures

Current Directors

Secretary
HOGG, Sarah Valerie
Appointed Date: 11 September 1996
Director
HOGG, Simon Ian
Appointed Date: 11 September 1996
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996

Persons With Significant Control

Mr Simon Hogg
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HOGG SYSTEMS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
24 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
16 Sep 1996
Secretary resigned
16 Sep 1996
New secretary appointed
16 Sep 1996
Director resigned
16 Sep 1996
New director appointed
11 Sep 1996
Incorporation

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