HEMPSTEAD SYSTEMS LIMITED
ROCHESTER AWJ LAWRENCE LIMITED

Hellopages » Kent » Medway » ME2 3EW

Company number 05988410
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address BRYANT HOUSE BRYANT ROAD, STROOD, ROCHESTER, KENT, ME2 3EW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEMPSTEAD SYSTEMS LIMITED are www.hempsteadsystems.co.uk, and www.hempstead-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hempstead Systems Limited is a Private Limited Company. The company registration number is 05988410. Hempstead Systems Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Hempstead Systems Limited is Bryant House Bryant Road Strood Rochester Kent Me2 3ew. . ROBERTS, Dale is a Secretary of the company. LAWRENCE, Andrew William John is a Director of the company. WOOLLGAR, Keith Raymond is a Director of the company. Secretary LAWRENCE, Andrew William John has been resigned. Director LAWRENCE, Rita has been resigned. Director SNOWBALL, Timothy William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROBERTS, Dale
Appointed Date: 30 January 2015
Director
LAWRENCE, Andrew William John
Appointed Date: 03 November 2006
59 years old
Director
WOOLLGAR, Keith Raymond
Appointed Date: 30 January 2015
73 years old

Resigned Directors

Secretary
LAWRENCE, Andrew William John
Resigned: 30 January 2015
Appointed Date: 03 November 2006
Director
LAWRENCE, Rita
Resigned: 05 January 2012
Appointed Date: 03 November 2006
56 years old
Director
SNOWBALL, Timothy William
Resigned: 30 January 2015
Appointed Date: 05 January 2012
64 years old

Persons With Significant Control

Mr Andrew William John Lawrence
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEMPSTEAD SYSTEMS LIMITED Events

11 Jan 2017
Micro company accounts made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 400
21 Apr 2015
Appointment of Mr Keith Raymond Woollgar as a director on 30 January 2015
...
... and 30 more events
12 Feb 2007
Secretary's particulars changed;director's particulars changed
07 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006
Incorporation

Similar Companies

HEMPSTEAD ROAD RTM COMPANY LIMITED HEMPSTEAD SERVICES LLP HEMPSTEAD VALLEY CARE LIMITED HEMPSTEAD VALLEY FLORISTS LIMITED HEMPSTEADMAY LTD HEMPSTED HISTORIC DRY DOCK LIMITED HEMPSTED IT LIMITED