HD INTEGRATED SYSTEMS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4HX

Company number 07780240
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 99 WESTMEAD ROAD, SUTTON, ENGLAND, SM1 4HX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to 99 Westmead Road Sutton SM1 4HX on 8 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HD INTEGRATED SYSTEMS LIMITED are www.hdintegratedsystems.co.uk, and www.hd-integrated-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. Hd Integrated Systems Limited is a Private Limited Company. The company registration number is 07780240. Hd Integrated Systems Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Hd Integrated Systems Limited is 99 Westmead Road Sutton England Sm1 4hx. The company`s financial liabilities are £15.63k. It is £-73.93k against last year. And the total assets are £389.53k, which is £85.22k against last year. BROCK, David is a Director of the company. OZDAMAR, Akin is a Director of the company. Director OZDAMAR, Rebekah Jane has been resigned. The company operates in "Security systems service activities".


hd integrated systems Key Finiance

LIABILITIES £15.63k
-83%
CASH n/a
TOTAL ASSETS £389.53k
+28%
All Financial Figures

Current Directors

Director
BROCK, David
Appointed Date: 25 February 2014
66 years old
Director
OZDAMAR, Akin
Appointed Date: 20 September 2011
56 years old

Resigned Directors

Director
OZDAMAR, Rebekah Jane
Resigned: 26 November 2013
Appointed Date: 15 August 2012
52 years old

Persons With Significant Control

Mr Akin Ozdamar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HD INTEGRATED SYSTEMS LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Sep 2016
Registered office address changed from Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to 99 Westmead Road Sutton SM1 4HX on 8 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
20 Jun 2013
Total exemption small company accounts made up to 30 September 2012
05 Oct 2012
Annual return made up to 20 September 2012 with full list of shareholders
05 Oct 2012
Director's details changed for Mrs Rebekah Jane Ozdamar on 1 October 2012
15 Aug 2012
Appointment of Mrs Rebekah Jane Ozdamar as a director
20 Sep 2011
Incorporation

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