HCI SYSTEMS LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7NB

Company number 08207573
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address UNIT 2, SPRINGFIELD INDUSTRIAL ESTATE, NEWPORT, SHROPSHIRE, TF10 7NB
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Satisfaction of charge 082075730001 in full. The most likely internet sites of HCI SYSTEMS LIMITED are www.hcisystems.co.uk, and www.hci-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Telford Central Rail Station is 6.3 miles; to Shifnal Rail Station is 6.6 miles; to Wellington (Shropshire) Rail Station is 7.3 miles; to Albrighton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hci Systems Limited is a Private Limited Company. The company registration number is 08207573. Hci Systems Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Hci Systems Limited is Unit 2 Springfield Industrial Estate Newport Shropshire Tf10 7nb. . MCCASKILL, Sarah is a Secretary of the company. MCCASKILL, Sarah Jane is a Director of the company. TICKNER, Michael Charles is a Director of the company. The company operates in "Manufacture of wiring devices".


Current Directors

Secretary
MCCASKILL, Sarah
Appointed Date: 10 September 2012
Director
MCCASKILL, Sarah Jane
Appointed Date: 01 May 2014
50 years old
Director
TICKNER, Michael Charles
Appointed Date: 10 September 2012
49 years old

Persons With Significant Control

Mr Michael Charles Tickner
Notified on: 10 September 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Sarah Jane Mccaskill
Notified on: 10 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HCI SYSTEMS LIMITED Events

26 Jan 2017
Total exemption full accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Feb 2016
Satisfaction of charge 082075730001 in full
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 4 more events
03 Apr 2014
Registered office address changed from Unit 7 Horton Court Hortonwood 50 Telford Shropshire TF1 7GY England on 3 April 2014
25 Mar 2014
Total exemption small company accounts made up to 30 September 2013
13 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
27 Jun 2013
Registered office address changed from 55 Beechfields Way Newport TF10 8QA United Kingdom on 27 June 2013
10 Sep 2012
Incorporation

HCI SYSTEMS LIMITED Charges

11 November 2014
Charge code 0820 7573 0001
Delivered: 2 December 2014
Status: Satisfied on 15 February 2016
Persons entitled: Mrrt Limited T/a Impetus Marches
Description: Contains fixed charge…

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