HUTCHINSON NETWORKS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 8FD

Company number 07487684
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 4 HARECROFT LANE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Satisfaction of charge 074876840001 in full; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HUTCHINSON NETWORKS LIMITED are www.hutchinsonnetworks.co.uk, and www.hutchinson-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brentford Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles; to Richmond (London) Rail Station is 9.3 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchinson Networks Limited is a Private Limited Company. The company registration number is 07487684. Hutchinson Networks Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Hutchinson Networks Limited is 4 Harecroft Lane Ickenham Uxbridge Middlesex Ub10 8fd. . HESLOP, Stephen is a Director of the company. HUTCHINSON, Clare Louise is a Director of the company. HUTCHINSON, Paul Joseph is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HESLOP, Stephen
Appointed Date: 01 May 2012
66 years old
Director
HUTCHINSON, Clare Louise
Appointed Date: 01 January 2012
40 years old
Director
HUTCHINSON, Paul Joseph
Appointed Date: 11 January 2011
52 years old

Persons With Significant Control

Mr Paul Joseph Hutchinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUTCHINSON NETWORKS LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Aug 2016
Satisfaction of charge 074876840001 in full
01 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2016
Registration of charge 074876840002, created on 7 July 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
19 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
19 Jan 2012
Director's details changed for Mrs Claire Louise Hutchinson on 1 January 2012
19 Jan 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
19 Jan 2012
Appointment of Mrs Claire Louise Hutchinson as a director
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HUTCHINSON NETWORKS LIMITED Charges

7 July 2016
Charge code 0748 7684 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
26 November 2013
Charge code 0748 7684 0001
Delivered: 29 November 2013
Status: Satisfied on 15 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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