HDMS (U.K.) LIMITED
MERIDEN ICOSYS LIMITED

Hellopages » West Midlands » Solihull » CV7 7HQ

Company number 04755975
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address DIDDINGTON FARM, DIDDINGTON LANE, MERIDEN, WEST MIDLANDS, CV7 7HQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 3 October 2016 GBP 2 ; Purchase of own shares.; Resolutions RES13 ‐ Agreement 03/10/2016 . The most likely internet sites of HDMS (U.K.) LIMITED are www.hdmsuk.co.uk, and www.hdms-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hdms U K Limited is a Private Limited Company. The company registration number is 04755975. Hdms U K Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Hdms U K Limited is Diddington Farm Diddington Lane Meriden West Midlands Cv7 7hq. . HODGES, James Edward is a Secretary of the company. REES, Timothy Patrick is a Director of the company. Secretary STRAIN, Christina has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director DENYER, Raymond Philip has been resigned. Director RAMSTEDT, Christopher John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HODGES, James Edward
Appointed Date: 01 January 2009
Director
REES, Timothy Patrick
Appointed Date: 01 October 2013
72 years old

Resigned Directors

Secretary
STRAIN, Christina
Resigned: 31 December 2008
Appointed Date: 31 March 2006
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 07 May 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 01 June 2003
Appointed Date: 07 May 2003
Director
DENYER, Raymond Philip
Resigned: 31 March 2006
Appointed Date: 01 June 2003
82 years old
Director
RAMSTEDT, Christopher John
Resigned: 01 October 2013
Appointed Date: 31 March 2006
70 years old

HDMS (U.K.) LIMITED Events

21 Nov 2016
Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 2
07 Nov 2016
Purchase of own shares.
27 Oct 2016
Resolutions
  • RES13 ‐ Agreement 03/10/2016
07 Oct 2016
Accounts for a small company made up to 31 December 2015
13 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3
...
... and 41 more events
13 Aug 2004
Accounting reference date shortened from 31/05/04 to 31/12/03
22 Aug 2003
Director resigned
22 Aug 2003
New director appointed
02 Jun 2003
Company name changed icosys LIMITED\certificate issued on 01/06/03
07 May 2003
Incorporation

HDMS (U.K.) LIMITED Charges

5 November 2013
Charge code 0475 5975 0003
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 31 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
An omnibus guarantee and set-off agreement
Delivered: 10 October 2009
Status: Satisfied on 31 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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