Company number 02906628
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 9 BROADWAY, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3BR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of HDM SYSTEMS LIMITED are www.hdmsystems.co.uk, and www.hdm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Hdm Systems Limited is a Private Limited Company.
The company registration number is 02906628. Hdm Systems Limited has been working since 09 March 1994.
The present status of the company is Active. The registered address of Hdm Systems Limited is 9 Broadway Bramhall Stockport Cheshire Sk7 3br. . MARKHAM, Helen Louise is a Secretary of the company. MARKHAM, Howard David is a Director of the company. Secretary MARKHAM, Frederick Charles Arthur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Persons With Significant Control
Mr Howard David Markham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HDM SYSTEMS LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 46 more events
18 Sep 1995
Accounts for a small company made up to 31 March 1995
20 Mar 1995
Return made up to 09/03/95; full list of members
16 Mar 1994
Registered office changed on 16/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed