HAWK SYSTEMS LTD
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 06411539
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mrs Lorraine Patricia Cook as a director on 1 October 2010; Director's details changed. The most likely internet sites of HAWK SYSTEMS LTD are www.hawksystems.co.uk, and www.hawk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hawk Systems Ltd is a Private Limited Company. The company registration number is 06411539. Hawk Systems Ltd has been working since 29 October 2007. The present status of the company is Active. The registered address of Hawk Systems Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . COOK, Lorraine Patricia is a Director of the company. COOK, Martin is a Director of the company. FIELD, Sidney Thomas is a Director of the company. HAWKINS, Susan Elizabeth is a Director of the company. Secretary HAWKINS, Susan Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COOK, Lorraine Patricia
Appointed Date: 01 October 2010
66 years old
Director
COOK, Martin
Appointed Date: 01 October 2010
66 years old
Director
FIELD, Sidney Thomas
Appointed Date: 29 October 2007
75 years old
Director
HAWKINS, Susan Elizabeth
Appointed Date: 23 January 2013
74 years old

Resigned Directors

Secretary
HAWKINS, Susan Elizabeth
Resigned: 23 January 2013
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Martin Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Patricia Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAWK SYSTEMS LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Appointment of Mrs Lorraine Patricia Cook as a director on 1 October 2010
01 Nov 2016
Director's details changed
01 Nov 2016
Director's details changed for Mr Martin Cook on 15 February 2016
01 Nov 2016
Director's details changed for Ms Susan Elizabeth Hawkins on 15 February 2016
...
... and 25 more events
15 Jun 2010
Total exemption small company accounts made up to 31 October 2009
27 Nov 2009
Annual return made up to 29 October 2009 with full list of shareholders
28 Apr 2009
Total exemption small company accounts made up to 31 October 2008
26 Nov 2008
Return made up to 29/10/08; full list of members
29 Oct 2007
Incorporation

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