HENGEVELD SOFTWARE ENGINEERING LTD
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6EN

Company number 06343213
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address THE A1 LIFESTYLE VILLAGE, GREAT NORTH ROAD LITTLE PAXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of HENGEVELD SOFTWARE ENGINEERING LTD are www.hengeveldsoftwareengineering.co.uk, and www.hengeveld-software-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Huntingdon Rail Station is 6.1 miles; to Sandy Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hengeveld Software Engineering Ltd is a Private Limited Company. The company registration number is 06343213. Hengeveld Software Engineering Ltd has been working since 15 August 2007. The present status of the company is Active. The registered address of Hengeveld Software Engineering Ltd is The A1 Lifestyle Village Great North Road Little Paxton St Neots Cambridgeshire Pe19 6en. The company`s financial liabilities are £12.51k. It is £1.23k against last year. The cash in hand is £18.9k. It is £2.66k against last year. And the total assets are £21.28k, which is £1.44k against last year. HENGEVELD, Susan Elizabeth is a Secretary of the company. HENGEVELD, Susan is a Director of the company. HENGEVELD, Tony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


hengeveld software engineering Key Finiance

LIABILITIES £12.51k
+10%
CASH £18.9k
+16%
TOTAL ASSETS £21.28k
+7%
All Financial Figures

Current Directors

Secretary
HENGEVELD, Susan Elizabeth
Appointed Date: 20 September 2007
Director
HENGEVELD, Susan
Appointed Date: 16 August 2014
56 years old
Director
HENGEVELD, Tony
Appointed Date: 20 September 2007
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Mr Tony Hengeveld
Notified on: 14 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HENGEVELD SOFTWARE ENGINEERING LTD Events

18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015
Appointment of Mrs Susan Hengeveld as a director on 16 August 2014
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
05 Oct 2007
Registered office changed on 05/10/07 from: 1 church walk, high street st neots cambridgshire PE19 1JA
05 Oct 2007
Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
15 Aug 2007
Incorporation

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