Company number 03673505
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address FAIRVIEW, MUNSLOW, CRAVEN ARMS, SHROPSHIRE, SY7 9ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
GBP 8
. The most likely internet sites of HAURAKI SYSTEMS LIMITED are www.haurakisystems.co.uk, and www.hauraki-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Hauraki Systems Limited is a Private Limited Company.
The company registration number is 03673505. Hauraki Systems Limited has been working since 25 November 1998.
The present status of the company is Active. The registered address of Hauraki Systems Limited is Fairview Munslow Craven Arms Shropshire Sy7 9et. . COCKMAN, Donald is a Director of the company. Secretary COCKMAN, Karen has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Nominee Director LINE TWO LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
COCKMAN, Karen
Resigned: 31 August 2009
Appointed Date: 29 January 2008
Nominee Secretary
LINE ONE LTD
Resigned: 28 November 1999
Appointed Date: 25 November 1998
Nominee Secretary
LINE ONE LTD
Resigned: 29 January 2008
Appointed Date: 25 November 1998
Nominee Director
LINE TWO LIMITED
Resigned: 23 November 1999
Appointed Date: 25 November 1998
Persons With Significant Control
Mr Donald Cockman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
HAURAKI SYSTEMS LIMITED Events
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 45 more events
01 Dec 1999
Director resigned
20 Jul 1999
Secretary's particulars changed
19 Jul 1999
Registered office changed on 19/07/99 from: c/o line one LIMITED anker court bonehill road tamworth staffordshire B78 3HP
16 Dec 1998
New director appointed
25 Nov 1998
Incorporation