HANTEC SYSTEMS LIMITED
SOUTHAMPTON HANTEC EQM LIMITED HANTEC SYSTEMS LIMITED

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Company number 04275458
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HANTEC SYSTEMS LIMITED are www.hantecsystems.co.uk, and www.hantec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hantec Systems Limited is a Private Limited Company. The company registration number is 04275458. Hantec Systems Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Hantec Systems Limited is C O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire United Kingdom So14 3la. . WALLIS, Paul David is a Secretary of the company. WALLIS, Jane Maria is a Director of the company. WALLIS, Paul David is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director GALLOWAY, Andrew Louis Cunningham has been resigned. Director WALLIS, Jane Maria has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALLIS, Paul David
Appointed Date: 24 August 2001
Director
WALLIS, Jane Maria
Appointed Date: 30 June 2015
62 years old
Director
WALLIS, Paul David
Appointed Date: 24 August 2001
59 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 22 August 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 24 August 2001
Appointed Date: 22 August 2001
Director
GALLOWAY, Andrew Louis Cunningham
Resigned: 30 June 2015
Appointed Date: 22 November 2012
66 years old
Director
WALLIS, Jane Maria
Resigned: 22 November 2012
Appointed Date: 24 August 2001
62 years old

Persons With Significant Control

Mrs Jane Maria Wallis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Wallis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANTEC SYSTEMS LIMITED Events

16 Jan 2017
Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017
16 Sep 2016
Confirmation statement made on 22 August 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
04 Apr 2002
New director appointed
04 Apr 2002
New secretary appointed;new director appointed
29 Aug 2001
Secretary resigned
29 Aug 2001
Registered office changed on 29/08/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
22 Aug 2001
Incorporation

HANTEC SYSTEMS LIMITED Charges

3 July 2013
Charge code 0427 5458 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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