HAYES NETWORK SYSTEMS LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 0BZ

Company number 03211296
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address 26 RIVER CLOSE, BEDWORTH, WARWICKSHIRE, CV12 0BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 . The most likely internet sites of HAYES NETWORK SYSTEMS LIMITED are www.hayesnetworksystems.co.uk, and www.hayes-network-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Canley Rail Station is 5.5 miles; to Hinckley Rail Station is 6.6 miles; to Tile Hill Rail Station is 6.9 miles; to Atherstone Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayes Network Systems Limited is a Private Limited Company. The company registration number is 03211296. Hayes Network Systems Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Hayes Network Systems Limited is 26 River Close Bedworth Warwickshire Cv12 0bz. . GROOM, Roy is a Secretary of the company. GROOM, Roy is a Director of the company. Secretary GROOM, Lee John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GROOM, Lee John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GROOM, Roy
Appointed Date: 01 April 2003

Director
GROOM, Roy
Appointed Date: 12 June 1996
78 years old

Resigned Directors

Secretary
GROOM, Lee John
Resigned: 31 March 2003
Appointed Date: 12 June 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996
35 years old

Director
GROOM, Lee John
Resigned: 31 October 2014
Appointed Date: 12 June 1996
49 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996

HAYES NETWORK SYSTEMS LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
25 Jun 1996
Director resigned
25 Jun 1996
Registered office changed on 25/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
25 Jun 1996
New secretary appointed;new director appointed
25 Jun 1996
New director appointed
12 Jun 1996
Incorporation

HAYES NETWORK SYSTEMS LIMITED Charges

29 January 1999
Debenture
Delivered: 5 February 1999
Status: Satisfied on 15 May 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…