Company number 08944907
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address GEMINI HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Regus House Atterbury Lakes Atterbury Milton Keynes MK10 9RG to Gemini House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 10 May 2016. The most likely internet sites of HSBCAD LIMITED are www.hsbcad.co.uk, and www.hsbcad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsbcad Limited is a Private Limited Company.
The company registration number is 08944907. Hsbcad Limited has been working since 18 March 2014.
The present status of the company is Active. The registered address of Hsbcad Limited is Gemini House Sunrise Parkway Linford Wood Milton Keynes England Mk14 6ls. . VINCKIER, Karel is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Hsbcad Bvba
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HSBCAD LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Registered office address changed from Regus House Atterbury Lakes Atterbury Milton Keynes MK10 9RG to Gemini House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 10 May 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
30 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
15 Oct 2014
Statement of capital following an allotment of shares on 8 October 2014
17 Jun 2014
Registered office address changed from 127 Main Road Rugeley Staffordshire WS15 1DX England on 17 June 2014
01 May 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
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Model articles adopted