HUGHENDEN SYSTEM SOLUTIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TD

Company number 07488618
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 6 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of HUGHENDEN SYSTEM SOLUTIONS LIMITED are www.hughendensystemsolutions.co.uk, and www.hughenden-system-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughenden System Solutions Limited is a Private Limited Company. The company registration number is 07488618. Hughenden System Solutions Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Hughenden System Solutions Limited is 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3td. The cash in hand is £0.1k. It is £0k against last year. . WILLIAMS, Denise is a Director of the company. WILLIAMS, Hugh Murray is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


hughenden system solutions Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Denise
Appointed Date: 11 January 2011
67 years old
Director
WILLIAMS, Hugh Murray
Appointed Date: 11 January 2011
70 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 January 2011
Appointed Date: 11 January 2011
82 years old

Persons With Significant Control

Hughenden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HUGHENDEN SYSTEM SOLUTIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 10 more events
20 Jan 2011
Appointment of Hugh Murray Williams as a director
20 Jan 2011
Registered office address changed from the Old Court House Hughdenden Road Sycombe Bucks HP13 5DP United Kingdom on 20 January 2011
20 Jan 2011
Statement of capital following an allotment of shares on 11 January 2011
  • GBP 100
12 Jan 2011
Termination of appointment of Graham Cowan as a director
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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