Company number 03476906
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 53 OAK HILL, ALRESFORD, HAMPSHIRE, SO24 9JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HPG SOFTWARE LIMITED are www.hpgsoftware.co.uk, and www.hpg-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Hpg Software Limited is a Private Limited Company.
The company registration number is 03476906. Hpg Software Limited has been working since 05 December 1997.
The present status of the company is Active. The registered address of Hpg Software Limited is 53 Oak Hill Alresford Hampshire So24 9jz. . GIBSON, Peter is a Secretary of the company. GIBSON, Heather is a Director of the company. GIBSON, Peter is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Peter Gibson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Gibson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HPG SOFTWARE LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
19 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 50 more events
22 Jan 1998
Director's particulars changed
22 Jan 1998
Secretary's particulars changed;director's particulars changed
22 Jan 1998
Registered office changed on 22/01/98 from: 1 salesian view farnborough hampshire GU14 6JQ
02 Jan 1998
Ad 09/12/97--------- £ si 2@1=2 £ ic 2/4
05 Dec 1997
Incorporation