HAPTEC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07202438

Incorporation date

25/03/2010

Size

Micro Entity

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

02/04/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

23/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

04/02/2026

Director's details changed for Mr Stuart Gardner on 2026-02-04

View PDF (2 pages)

05/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (5 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

01/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

20/12/2022

Termination of appointment of Sam Wedgwood as a director on 2022-12-19

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
81.00K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Timothy John	Secretary	28/04/2010 - 01/05/2019	-
Cable, Richard John Lewis	Secretary	25/03/2010 - 28/04/2010	-
Wedgwood, Sam	Director	01/05/2019 - 19/12/2022	-
Thornewill, John David	Director	25/03/2010 - Present	10
Gardner, Stuart	Director	01/05/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAPTEC SYSTEMS LIMITED

HAPTEC SYSTEMS LIMITED is an(a) Active company incorporated on 25/03/2010 with the registered office located at 38 High Street Wing, Bedfordshire, Leighton Buzzard LU7 0NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAPTEC SYSTEMS LIMITED?

HAPTEC SYSTEMS LIMITED is currently Active. It was registered on 25/03/2010 .

Where is HAPTEC SYSTEMS LIMITED located?

HAPTEC SYSTEMS LIMITED is registered at 38 High Street Wing, Bedfordshire, Leighton Buzzard LU7 0NR.

What does HAPTEC SYSTEMS LIMITED do?

HAPTEC SYSTEMS LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for HAPTEC SYSTEMS LIMITED?

The latest filing was on 02/04/2026: Micro company accounts made up to 2025-12-31.