H1 SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SW
Company number 08785479
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Mrs Haylea Harwood as a director on 6 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of H1 SYSTEMS LIMITED are www.h1systems.co.uk, and www.h1-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. H1 Systems Limited is a Private Limited Company. The company registration number is 08785479. H1 Systems Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of H1 Systems Limited is 1 South House Bond Avenue Bletchley Milton Keynes Mk1 1sw. The company`s financial liabilities are £0.41k. It is £-0.33k against last year. The cash in hand is £2.45k. It is £0.51k against last year. And the total assets are £5.41k, which is £-0.82k against last year. HARWOOD, Daniel Adam Edward is a Director of the company. HARWOOD, Haylea is a Director of the company. The company operates in "Information technology consultancy activities".


h1 systems Key Finiance

LIABILITIES £0.41k
-45%
CASH £2.45k
+26%
TOTAL ASSETS £5.41k
-14%
All Financial Figures

Current Directors

Director
HARWOOD, Daniel Adam Edward
Appointed Date: 21 November 2013
44 years old

Director
HARWOOD, Haylea
Appointed Date: 06 April 2016
45 years old

Persons With Significant Control

Mr Daniel Adam Edward Harwood
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

H1 SYSTEMS LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Aug 2016
Appointment of Mrs Haylea Harwood as a director on 6 April 2016
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Director's details changed for Daniel Adam Edward Harwood on 26 January 2016
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

...
... and 0 more events
03 Mar 2015
Total exemption small company accounts made up to 30 November 2014
06 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100

06 Dec 2014
Director's details changed for Daniel Adam Edward Harwood on 13 October 2014
14 Oct 2014
Registered office address changed from 245 Queensway Bletchley Milton Keynes MK2 2EH United Kingdom to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 14 October 2014
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 99
  • GBP 1