HAWK INFOTECH LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY
Company number 06034349
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with no updates; Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of HAWK INFOTECH LIMITED are www.hawkinfotech.co.uk, and www.hawk-infotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hawk Infotech Limited is a Private Limited Company. The company registration number is 06034349. Hawk Infotech Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Hawk Infotech Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . PARSONS, Wendy Elizabeth is a Secretary of the company. PARSONS, Douglas James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARSONS, Wendy Elizabeth
Appointed Date: 20 December 2006

Director
PARSONS, Douglas James
Appointed Date: 20 December 2006
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Douglas James Parsons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Parsons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWK INFOTECH LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with no updates
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

...
... and 18 more events
10 Apr 2007
Secretary resigned
16 Jan 2007
Ad 20/10/06--------- £ si 2@1=2 £ ic 1/3
16 Jan 2007
New director appointed
16 Jan 2007
New secretary appointed
20 Dec 2006
Incorporation