HOT KEY SOFTWARE LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2TB
Company number 02879010
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 92 HIGH STREET, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2TB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of HOT KEY SOFTWARE LIMITED are www.hotkeysoftware.co.uk, and www.hot-key-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Whittlesea Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hot Key Software Limited is a Private Limited Company. The company registration number is 02879010. Hot Key Software Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Hot Key Software Limited is 92 High Street Warboys Huntingdon Cambridgeshire Pe28 2tb. . FURNESS, Sarah Jane is a Secretary of the company. PIERCE, Mark Stephen is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary PIERCE, Jane Elizabeth has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FURNESS, Sarah Jane
Appointed Date: 17 January 1995
Director
PIERCE, Mark Stephen
Appointed Date: 08 December 1993
63 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Secretary
PIERCE, Jane Elizabeth
Resigned: 17 January 1995
Appointed Date: 08 December 1993
Nominee Director
COWAN, Graham Michael
Resigned: 08 December 1993
Appointed Date: 08 December 1993
82 years old

Persons With Significant Control

Mr Mark Stephen Pierce
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOT KEY SOFTWARE LIMITED Events

10 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 45 more events
12 Jan 1994
Accounting reference date notified as 31/12
22 Dec 1993
Secretary resigned;new secretary appointed
22 Dec 1993
Director resigned;new director appointed
22 Dec 1993
Registered office changed on 22/12/93 from: aci house torrington park north finchley london N12 9SZ
08 Dec 1993
Incorporation

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