HET SOFTWARE LIMITED

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HET SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

02855856Copy
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Incorporation date

21/09/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Weavers Mill, High Street, Haverhill, Suffolk CB9 8DDCopy
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See on map
Latest events (Record since 22/09/1993)
dot icon13/02/2018
Final Gazette dissolved via compulsory strike-off
dot icon28/11/2017
First Gazette notice for compulsory strike-off
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon28/10/2016
Confirmation statement made on 2016-09-04 with updates
dot icon23/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon12/01/2016
Annual return made up to 2015-09-04 with full list of shareholders
dot icon31/03/2015
Accounts for a small company made up to 2014-06-30
dot icon28/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon09/01/2014
Accounts for a small company made up to 2013-06-30
dot icon02/10/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon02/10/2013
Register(s) moved to registered office address
dot icon13/08/2013
Statement by directors
dot icon13/08/2013
Statement of capital on 2013-08-13
dot icon13/08/2013
Solvency statement dated 30/06/13
dot icon13/08/2013
Resolutions
dot icon06/08/2013
Termination of appointment of John Mayhew as a secretary
dot icon06/08/2013
Termination of appointment of Rohan Vendy as a director
dot icon06/08/2013
Termination of appointment of John Mayhew as a director
dot icon24/06/2013
Current accounting period shortened from 2013-09-30 to 2013-06-30
dot icon03/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon01/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon14/09/2012
Appointment of Mr Simon Martin as a director
dot icon14/09/2012
Termination of appointment of Paul Patarou as a director
dot icon14/09/2012
Termination of appointment of Christopher Miller as a director
dot icon14/09/2012
Termination of appointment of Karen Mayhew as a director
dot icon09/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/06/2012
Change of share class name or designation
dot icon12/06/2012
Sub-division of shares on 2012-05-16
dot icon12/06/2012
Resolutions
dot icon13/12/2011
Appointment of Rohan Peter Vendy as a director
dot icon02/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon14/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon14/10/2011
Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA
dot icon11/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon29/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon29/09/2010
Register(s) moved to registered inspection location
dot icon29/09/2010
Register inspection address has been changed
dot icon29/09/2010
Director's details changed for Paul Patarou on 2010-09-04
dot icon29/09/2010
Director's details changed for John Mayhew on 2010-09-04
dot icon29/09/2010
Director's details changed for Mr Karen Mayhew on 2010-09-04
dot icon29/09/2010
Termination of appointment of Christopher Wilson as a director
dot icon18/05/2010
Registered office address changed from Rook Tree Barn Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD on 2010-05-18
dot icon09/02/2010
Total exemption full accounts made up to 2009-09-30
dot icon29/09/2009
Return made up to 04/09/09; full list of members
dot icon28/09/2009
Director's change of particulars / christopher wilson / 01/01/2009
dot icon02/06/2009
Total exemption full accounts made up to 2008-09-30
dot icon24/02/2009
Return made up to 04/09/08; full list of members
dot icon24/02/2009
Registered office changed on 24/02/2009 from rook tree barn withersfield road great wratting suffolk CB9 7HD
dot icon24/02/2009
Location of register of members
dot icon24/02/2009
Location of debenture register
dot icon23/01/2009
Auditor's resignation
dot icon10/10/2008
Director appointed christopher miller
dot icon23/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon11/01/2008
Return made up to 04/09/07; full list of members
dot icon09/10/2007
New director appointed
dot icon06/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon19/10/2006
Return made up to 04/09/06; full list of members
dot icon17/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon07/09/2005
Return made up to 04/09/05; full list of members
dot icon26/07/2005
Particulars of mortgage/charge
dot icon27/06/2005
Total exemption full accounts made up to 2004-09-30
dot icon24/09/2004
Return made up to 04/09/04; full list of members
dot icon21/05/2004
Total exemption full accounts made up to 2003-09-30
dot icon14/09/2003
Return made up to 04/09/03; full list of members
dot icon17/06/2003
Total exemption full accounts made up to 2002-09-30
dot icon24/09/2002
Return made up to 22/09/02; full list of members
dot icon28/08/2002
New director appointed
dot icon02/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon18/01/2002
Total exemption full accounts made up to 2000-09-30
dot icon08/11/2001
New secretary appointed;new director appointed
dot icon08/11/2001
Secretary resigned;director resigned
dot icon05/10/2001
Return made up to 22/09/01; full list of members
dot icon26/01/2001
Particulars of mortgage/charge
dot icon23/10/2000
Return made up to 22/09/00; full list of members
dot icon10/07/2000
Full accounts made up to 1999-09-30
dot icon04/04/2000
New director appointed
dot icon14/12/1999
Return made up to 22/09/99; full list of members
dot icon11/08/1999
Full accounts made up to 1998-09-30
dot icon30/11/1998
Auditor's resignation
dot icon16/11/1998
New director appointed
dot icon28/09/1998
Return made up to 22/09/98; no change of members
dot icon30/05/1998
Full accounts made up to 1997-09-30
dot icon14/11/1997
Return made up to 22/09/97; full list of members
dot icon16/10/1997
Resolutions
dot icon16/10/1997
Resolutions
dot icon16/10/1997
£ nc 1000/10000 01/10/97
dot icon29/06/1997
Full accounts made up to 1996-09-30
dot icon11/06/1997
Particulars of mortgage/charge
dot icon09/01/1997
Certificate of change of name
dot icon04/12/1996
Registered office changed on 04/12/96 from: dales manor business park grove road sawston cambridge CB2 4LJ
dot icon07/11/1996
Return made up to 22/09/96; full list of members
dot icon19/07/1996
Full accounts made up to 1995-09-30
dot icon09/11/1995
Return made up to 22/09/95; no change of members
dot icon16/06/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Secretary resigned;new secretary appointed;director resigned
dot icon03/11/1994
New director appointed
dot icon03/11/1994
Return made up to 22/09/94; full list of members
dot icon16/11/1993
Secretary resigned;new director appointed
dot icon16/11/1993
Registered office changed on 16/11/93 from: 83 leonard street london EC2A 4QS
dot icon16/11/1993
New secretary appointed;director resigned;new director appointed
dot icon22/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2017
dot iconLast accounts made up to
29/06/2016View PDF

Confirmation

dot iconLast statement dated
29/06/2016View PDF
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Financial Ratios

HET SOFTWARE LIMITED has not submitted financial statements

HET SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HET SOFTWARE LIMITED

HET SOFTWARE LIMITED is a Dissolved company incorporated on 21/09/1993 with the registered office located at Weavers Mill, High Street, Haverhill, Suffolk CB9 8DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HET SOFTWARE LIMITED?

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HET SOFTWARE LIMITED is currently Dissolved. It was registered on 21/09/1993 and dissolved on 12/02/2018.

Where is HET SOFTWARE LIMITED located?

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HET SOFTWARE LIMITED is registered at Weavers Mill, High Street, Haverhill, Suffolk CB9 8DD.

What does HET SOFTWARE LIMITED do?

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HET SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HET SOFTWARE LIMITED?

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The latest filing was on 13/02/2018: Final Gazette dissolved via compulsory strike-off.