Company number 02378763
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Secretary's details changed; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of H S INFORMATION DESIGN LIMITED are www.hsinformationdesign.co.uk, and www.h-s-information-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. H S Information Design Limited is a Private Limited Company.
The company registration number is 02378763. H S Information Design Limited has been working since 03 May 1989.
The present status of the company is Active. The registered address of H S Information Design Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. HARRIS, David Irvine is a Director of the company. Secretary AUKER HUTTON LIMITED has been resigned. Secretary GEECO REGISTRARS LIMITED has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Director HARRIS, Irvine Harold has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 16 February 2005
Secretary
GEECO REGISTRARS LIMITED
Resigned: 12 October 1999
Secretary
MCA REGISTRARS LIMITED
Resigned: 16 February 2005
Appointed Date: 12 October 1999
H S INFORMATION DESIGN LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 Apr 2016
Secretary's details changed
26 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
25 Apr 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
25 Apr 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
...
... and 72 more events
10 Aug 1989
Accounting reference date notified as 31/05
13 Jul 1989
Registered office changed on 13/07/89 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1989
Company name changed bambergate LIMITED\certificate issued on 13/07/89