HICOM BUSINESS SOLUTIONS LIMITED
BROOKWOOD ASURA SYSTEMS LTD

Hellopages » Surrey » Woking » GU24 0BL
Company number 04869496
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address RED HOUSE, CEMETERY PALES, BROOKWOOD, SURREY, GU24 0BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HICOM BUSINESS SOLUTIONS LIMITED are www.hicombusinesssolutions.co.uk, and www.hicom-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bagshot Rail Station is 5 miles; to Ash Rail Station is 5.1 miles; to Blackwater Rail Station is 6.7 miles; to Bracknell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hicom Business Solutions Limited is a Private Limited Company. The company registration number is 04869496. Hicom Business Solutions Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Hicom Business Solutions Limited is Red House Cemetery Pales Brookwood Surrey Gu24 0bl. . RICHARDS, Bruce Justin is a Secretary of the company. RICHARDS, Bruce Justin is a Director of the company. SANDERSON, John Antony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PRICE, William John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RICHARDS, Bruce Justin
Appointed Date: 20 October 2003
Director
RICHARDS, Bruce Justin
Appointed Date: 20 October 2003
54 years old
Director
SANDERSON, John Antony
Appointed Date: 20 October 2003
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 September 2003
Appointed Date: 18 August 2003
Director
PRICE, William John
Resigned: 31 December 2008
Appointed Date: 28 October 2003
77 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 September 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Hicom Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HICOM BUSINESS SOLUTIONS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
23 Oct 2003
Company name changed asura systems LTD\certificate issued on 23/10/03
23 Sep 2003
Registered office changed on 23/09/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
18 Aug 2003
Incorporation

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