HAES SYSTEMS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2JP

Company number 01146067
Status Active
Incorporation Date 16 November 1973
Company Type Private Limited Company
Address COLUMBIA HOUSE PACKET BOAT LANE, COWLEY PEACHEY, UXBRIDGE, MIDDLESEX, UB8 2JP
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HAES SYSTEMS LIMITED are www.haessystems.co.uk, and www.haes-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Haes Systems Limited is a Private Limited Company. The company registration number is 01146067. Haes Systems Limited has been working since 16 November 1973. The present status of the company is Active. The registered address of Haes Systems Limited is Columbia House Packet Boat Lane Cowley Peachey Uxbridge Middlesex Ub8 2jp. . IVEY, Lisa Suzanne is a Secretary of the company. BUTTERFIELD, Steven John is a Director of the company. IVEY, Jeffrey is a Director of the company. IVEY, Lisa Suzanne is a Director of the company. Secretary BRIDGES, Barbara Frances has been resigned. Director BRIDGES, Barbara Frances has been resigned. Director BRIDGES, Raymond Russell has been resigned. Director SAUNDERS, Peter Cyril has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
IVEY, Lisa Suzanne
Appointed Date: 30 April 2008
Director
BUTTERFIELD, Steven John
Appointed Date: 07 May 2009
53 years old
Director
IVEY, Jeffrey
Appointed Date: 19 March 2008
54 years old
Director
IVEY, Lisa Suzanne
Appointed Date: 01 July 2008
48 years old

Resigned Directors

Secretary
BRIDGES, Barbara Frances
Resigned: 30 April 2008
Director
BRIDGES, Barbara Frances
Resigned: 30 April 2008
80 years old
Director
BRIDGES, Raymond Russell
Resigned: 13 March 2009
83 years old
Director
SAUNDERS, Peter Cyril
Resigned: 30 April 2008
83 years old

HAES SYSTEMS LIMITED Events

23 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,000
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 50,000
25 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 89 more events
04 Dec 1986
Particulars of mortgage/charge
01 Aug 1986
Accounts for a small company made up to 31 December 1985
21 Jul 1986
Return made up to 22/07/86; full list of members
01 Jun 1983
Accounts made up to 31 December 1982
16 Nov 1973
Incorporation

HAES SYSTEMS LIMITED Charges

9 April 2008
All assets debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 September 1996
Charge
Delivered: 27 September 1996
Status: Satisfied on 27 January 2011
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charges over all book and other debts…
25 November 1986
Guarantee & debenture
Delivered: 4 December 1986
Status: Satisfied on 21 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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