HOEKSTRA SYSTEMS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7UR

Company number 03244348
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address DOMINIQUE, SALISBURY ROAD, WOKING, SURREY, GU22 7UR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2 . The most likely internet sites of HOEKSTRA SYSTEMS LIMITED are www.hoekstrasystems.co.uk, and www.hoekstra-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Wanborough Rail Station is 6.4 miles; to Sunningdale Rail Station is 6.5 miles; to Bagshot Rail Station is 6.6 miles; to Milford (Surrey) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoekstra Systems Limited is a Private Limited Company. The company registration number is 03244348. Hoekstra Systems Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Hoekstra Systems Limited is Dominique Salisbury Road Woking Surrey Gu22 7ur. . HOEKSTRA, Susan Elizabeth is a Secretary of the company. HOEKSTRA, Robert Jan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOEKSTRA, Susan Elizabeth
Appointed Date: 30 August 1996

Director
HOEKSTRA, Robert Jan
Appointed Date: 30 August 1996
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr Robert Jan Hoekstra
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suasan Elizabeth Hoekstra
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOEKSTRA SYSTEMS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2

...
... and 39 more events
09 Sep 1996
Secretary resigned
09 Sep 1996
New secretary appointed
09 Sep 1996
Director resigned
09 Sep 1996
New director appointed
30 Aug 1996
Incorporation