HCI SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08207573

Incorporation date

10/09/2012

Size

Total Exemption Full

Classification

Manufacture of wiring devices (27.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2012)

07/01/2026

Registration of charge 082075730003, created on 2026-01-06

View PDF (16 pages)

12/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

18/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

05/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

22/08/2024

Appointment of Mr David Pender Richards as a director on 2024-08-22

View PDF (2 pages)

22/05/2024

Change of details for Prodrive (Holdings) Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

22/05/2024

Cessation of Michael Charles Tickner as a person with significant control on 2024-05-17

View PDF (1 pages)

22/05/2024

Termination of appointment of Sarah Tickner as a secretary on 2024-05-17

View PDF (1 pages)

22/05/2024

Cessation of Sarah Jane Tickner as a person with significant control on 2024-05-17

View PDF (1 pages)

22/05/2024

Termination of appointment of Sarah Jane Tickner as a director on 2024-05-17

View PDF (1 pages)

22/05/2024

Termination of appointment of Michael Charles Tickner as a director on 2024-05-17

View PDF (1 pages)

12/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

22/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (5 pages)

07/07/2023

Appointment of Mr Tim Mark Colchester as a director on 2023-06-30

View PDF (2 pages)

07/07/2023

Notification of Prodrive (Holdings) Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

14/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

11/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

22/12/2021

Registered office address changed from Unit 3 Nova Workshops Audley Avenue Industrial Estate Newport Shropshire TF10 7BX England to Unit 6 Unit 6 E & F Ni Park Newport Shropshire TF10 9LH on 2021-12-22

View PDF (1 pages)

21/10/2021

Memorandum and Articles of Association

View PDF (25 pages)

21/10/2021

Resolutions

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (5 pages)

15/03/2021

Registration of charge 082075730002, created on 2021-03-11

View PDF (58 pages)

16/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

25/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

06/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

19/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

18/09/2019

Change of details for Mr Michael Charles Tickner as a person with significant control on 2019-09-18

View PDF (2 pages)

18/09/2019

Change of details for Miss Sarah Jane Mccaskill as a person with significant control on 2019-09-18

View PDF (2 pages)

18/09/2019

Director's details changed for Miss Sarah Jane Mccaskill on 2019-09-17

View PDF (2 pages)

18/09/2019

Secretary's details changed for Miss Sarah Mccaskill on 2019-09-17

View PDF (1 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

20/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

13/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

11/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

25/08/2017

Registered office address changed from Unit 2 Springfield Industrial Estate Newport Shropshire TF10 7NB to Unit 3 Nova Workshops Audley Avenue Industrial Estate Newport Shropshire TF10 7BX on 2017-08-25

View PDF (1 pages)

26/01/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

16/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

15/02/2016

Satisfaction of charge 082075730001 in full

View PDF (1 pages)

14/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

07/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

22/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

02/12/2014

Registration of charge 082075730001, created on 2014-11-11

View PDF (29 pages)

25/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

08/05/2014

Appointment of Miss Sarah Jane Mccaskill as a director

View PDF (2 pages)

03/04/2014

Registered office address changed from Unit 7 Horton Court Hortonwood 50 Telford Shropshire TF1 7GY England on 2014-04-03

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

13/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

27/06/2013

Registered office address changed from 55 Beechfields Way Newport TF10 8QA United Kingdom on 2013-06-27

View PDF (1 pages)

10/09/2012

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HCI SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
22
393.77K
-
0.00
383.52K
-

2022
29
492.00K
-
0.00
58.58K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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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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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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Mixed farming

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Description

About HCI SYSTEMS LIMITED

HCI SYSTEMS LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire TF10 9LH. 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 HCI SYSTEMS LIMITED?

HCI SYSTEMS LIMITED is currently Active. It was registered on 10/09/2012 .

Where is HCI SYSTEMS LIMITED located?

HCI SYSTEMS LIMITED is registered at Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire TF10 9LH.

What does HCI SYSTEMS LIMITED do?

HCI SYSTEMS LIMITED operates in the Manufacture of wiring devices (27.33 - SIC 2007) sector.

What is the latest filing for HCI SYSTEMS LIMITED?

The latest filing was on 07/01/2026: Registration of charge 082075730003, created on 2026-01-06.