HS GEOMETRICS LTD
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 5AX

Company number 04653725
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address FLAT 6, REYNOLDS COURT, TADBURN ROAD, ROMSEY, HAMPSHIRE, SO51 5AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of HS GEOMETRICS LTD are www.hsgeometrics.co.uk, and www.hs-geometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Redbridge Rail Station is 4.6 miles; to Swaythling Rail Station is 5.5 miles; to Eastleigh Rail Station is 5.9 miles; to St Denys Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Geometrics Ltd is a Private Limited Company. The company registration number is 04653725. Hs Geometrics Ltd has been working since 31 January 2003. The present status of the company is Active. The registered address of Hs Geometrics Ltd is Flat 6 Reynolds Court Tadburn Road Romsey Hampshire So51 5ax. The company`s financial liabilities are £159.37k. It is £46.87k against last year. The cash in hand is £181.98k. It is £52.57k against last year. And the total assets are £189.62k, which is £51.56k against last year. FOOT, Elaine Joan is a Secretary of the company. FOOT, Elaine is a Director of the company. GHATAURE, Harbinder Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


hs geometrics Key Finiance

LIABILITIES £159.37k
+41%
CASH £181.98k
+40%
TOTAL ASSETS £189.62k
+37%
All Financial Figures

Current Directors

Secretary
FOOT, Elaine Joan
Appointed Date: 31 January 2003
Director
FOOT, Elaine
Appointed Date: 17 August 2015
78 years old
Director
GHATAURE, Harbinder Singh
Appointed Date: 31 January 2003
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2003
Appointed Date: 31 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Harbinder Singh Ghataure
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Foot
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HS GEOMETRICS LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Appointment of Ms Elaine Foot as a director on 17 August 2015
...
... and 33 more events
17 Feb 2003
Accounting reference date extended from 31/01/04 to 30/04/04
17 Feb 2003
Registered office changed on 17/02/03 from: 16 brookfields, west wellow romsey hants SO51 6GS
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
31 Jan 2003
Incorporation

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