HAXMOUNT SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NP

Company number 08890534
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to Kemp House 152-160 City Road London EC1V 2NP on 13 March 2017; Termination of appointment of Barbara Kahan as a director on 13 March 2017. The most likely internet sites of HAXMOUNT SYSTEMS LIMITED are www.haxmountsystems.co.uk, and www.haxmount-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haxmount Systems Limited is a Private Limited Company. The company registration number is 08890534. Haxmount Systems Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Haxmount Systems Limited is Kemp House 152 160 City Road London United Kingdom Ec1v 2np. . MAGYARI, Laszlo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MAGYARI, Laszlo
Appointed Date: 09 March 2017
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 March 2017
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Mr Laszlo Magyari
Notified on: 9 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

Woodberry Secretarial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAXMOUNT SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to Kemp House 152-160 City Road London EC1V 2NP on 13 March 2017
13 Mar 2017
Termination of appointment of Barbara Kahan as a director on 13 March 2017
13 Mar 2017
Appointment of Mr Laszlo Magyari as a director on 9 March 2017
01 Mar 2017
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017
...
... and 1 more events
02 Dec 2016
Accounts for a dormant company made up to 29 February 2016
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1