HIDALGO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UQ

Company number 03315718
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address UNIT F BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-01-04 . The most likely internet sites of HIDALGO LIMITED are www.hidalgo.co.uk, and www.hidalgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hidalgo Limited is a Private Limited Company. The company registration number is 03315718. Hidalgo Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Hidalgo Limited is Unit F Buckingway Business Park Anderson Road Swavesey Cambridge Cb24 4uq. . SOOD, Anmol Kumar is a Secretary of the company. SOOD, Anmol Kumar is a Director of the company. SOOD, Pravin Kumar, Chairman is a Director of the company. Secretary KHAN, Amtul Wali has been resigned. Secretary PISANI, Anita Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GORDON, Simon Robert has been resigned. Director KHAN, Mahmood Ahmad has been resigned. Director PISANI, Anita Jane has been resigned. Director PISANI, Justin Philip has been resigned. Director SCHOFIELD, Anne-Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SOOD, Anmol Kumar
Appointed Date: 06 May 2008
Director
SOOD, Anmol Kumar
Appointed Date: 06 May 2008
44 years old
Director
SOOD, Pravin Kumar, Chairman
Appointed Date: 06 May 2008
75 years old

Resigned Directors

Secretary
KHAN, Amtul Wali
Resigned: 26 November 2002
Appointed Date: 10 February 1997
Secretary
PISANI, Anita Jane
Resigned: 06 May 2008
Appointed Date: 27 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
GORDON, Simon Robert
Resigned: 02 September 2010
Appointed Date: 28 November 1998
68 years old
Director
KHAN, Mahmood Ahmad
Resigned: 26 November 2002
Appointed Date: 10 February 1997
75 years old
Director
PISANI, Anita Jane
Resigned: 06 May 2008
Appointed Date: 10 February 1997
56 years old
Director
PISANI, Justin Philip
Resigned: 02 September 2010
Appointed Date: 10 February 1997
59 years old
Director
SCHOFIELD, Anne-Marie
Resigned: 25 February 2011
Appointed Date: 07 October 2010
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Equivital Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HIDALGO LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-04
25 Jun 2016
Change of name notice
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,454.54
...
... and 71 more events
24 Mar 1997
New secretary appointed
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
10 Feb 1997
Incorporation

HIDALGO LIMITED Charges

3 May 2010
Guarantee & debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2001
Rent deposit deed
Delivered: 13 April 2001
Status: Outstanding
Persons entitled: Upstream Developments Limited
Description: £18,806.46.

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