HANSON SYSTEMS ASSOCIATES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DQ

Company number 02850002
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address UNIT 4A, FALCON HOUSE CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, FALCON PARK, CLAYMORE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 7 Cordle Way Market Overton Rutland LE15 7PU to Unit 4a, Falcon House Claymore, Tame Valley Industrial Estate Falcon Park, Claymore, Wilnecote Tamworth Staffordshire B77 5DQ on 5 February 2016. The most likely internet sites of HANSON SYSTEMS ASSOCIATES LIMITED are www.hansonsystemsassociates.co.uk, and www.hanson-systems-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Hanson Systems Associates Limited is a Private Limited Company. The company registration number is 02850002. Hanson Systems Associates Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Hanson Systems Associates Limited is Unit 4a Falcon House Claymore Tame Valley Industrial Estate Falcon Park Claymore Wilnecote Tamworth Staffordshire England B77 5dq. The company`s financial liabilities are £14.58k. It is £1.5k against last year. The cash in hand is £15.94k. It is £5.38k against last year. And the total assets are £26.14k, which is £2.29k against last year. FORD, Paul Duncan is a Secretary of the company. FORD, Paul Duncan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORD, Theresa has been resigned. Director GRIFFITHS, George Stanley has been resigned. The company operates in "Information technology consultancy activities".


hanson systems associates Key Finiance

LIABILITIES £14.58k
+11%
CASH £15.94k
+51%
TOTAL ASSETS £26.14k
+9%
All Financial Figures

Current Directors

Secretary
FORD, Paul Duncan
Appointed Date: 02 September 1993
Director
FORD, Paul Duncan
Appointed Date: 02 September 1993
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
FORD, Theresa
Resigned: 09 October 1993
Appointed Date: 02 September 1993
105 years old
Director
GRIFFITHS, George Stanley
Resigned: 22 September 2013
Appointed Date: 09 October 1993
96 years old

Persons With Significant Control

Mr Paul Duncan Ford
Notified on: 2 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HANSON SYSTEMS ASSOCIATES LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Registered office address changed from 7 Cordle Way Market Overton Rutland LE15 7PU to Unit 4a, Falcon House Claymore, Tame Valley Industrial Estate Falcon Park, Claymore, Wilnecote Tamworth Staffordshire B77 5DQ on 5 February 2016
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
02 Feb 1994
£ nc 100/1000 02/01/94
12 Nov 1993
New director appointed
12 Nov 1993
Director resigned
09 Sep 1993
Secretary resigned
02 Sep 1993
Incorporation

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