HMT SYSTEMS LIMITED

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HMT SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04787317Copy
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Incorporation date

03/06/2003

Size

Full

Contacts

Registered address

Registered address

3rd Floor One London Sqaure, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 03/06/2003)
dot icon05/09/2017
Final Gazette dissolved following liquidation
dot icon05/06/2017
Return of final meeting in a members' voluntary winding up
dot icon09/04/2017
Liquidators' statement of receipts and payments to 2017-01-21
dot icon07/02/2016
Appointment of a voluntary liquidator
dot icon07/02/2016
Resolutions
dot icon03/02/2016
Registered office address changed from Node Court Drivers End Lane Codicote Hitchin Hertfordshire to 3rd Floor One London Sqaure Cross Lanes Guildford GU1 1UN on 2016-02-04
dot icon01/02/2016
Declaration of solvency
dot icon16/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon05/02/2015
Full accounts made up to 2014-09-30
dot icon22/07/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon21/04/2014
Full accounts made up to 2013-09-30
dot icon15/07/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon23/05/2013
Full accounts made up to 2012-04-16
dot icon13/02/2013
Current accounting period extended from 2013-04-16 to 2013-09-30
dot icon10/07/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon29/05/2012
Appointment of Alyce Moore as a director
dot icon29/05/2012
Appointment of Mark Victor Julien as a director
dot icon29/05/2012
Appointment of Aron Joel Ain as a director
dot icon28/05/2012
Termination of appointment of Tristan Spencer as a director
dot icon28/05/2012
Appointment of Alyce Moore as a secretary
dot icon27/05/2012
Termination of appointment of David Sanders as a secretary
dot icon27/05/2012
Termination of appointment of Nicholas Whiteley as a director
dot icon27/05/2012
Termination of appointment of Eric Smart as a director
dot icon21/05/2012
Resolutions
dot icon15/04/2012
Previous accounting period shortened from 2012-06-30 to 2012-04-16
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/03/2012
Full accounts made up to 2011-06-30
dot icon27/03/2012
Director's details changed for Nicholas Alan Whiteley on 2012-03-21
dot icon27/03/2012
Director's details changed for Mr Tristan Alexander Spencer on 2012-03-21
dot icon03/07/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon05/05/2011
Full accounts made up to 2010-06-30
dot icon22/09/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon06/09/2010
Termination of appointment of Paul Chapman as a director
dot icon06/09/2010
Appointment of Mr Tristan Alexander Spencer as a director
dot icon06/09/2010
Appointment of Nicholas Alan Whiteley as a director
dot icon16/08/2010
Total exemption small company accounts made up to 2009-06-30
dot icon29/07/2010
Appointment of Mr Eric John Smart as a director
dot icon29/07/2010
Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 2010-07-30
dot icon29/07/2010
Appointment of Mr David John Sanders as a secretary
dot icon29/07/2010
Termination of appointment of Philip Johnston as a director
dot icon13/07/2010
Termination of appointment of Gregory Bull as a director
dot icon13/07/2010
Termination of appointment of Gregory Bull as a secretary
dot icon08/07/2010
Termination of appointment of Keith Elkin as a director
dot icon07/07/2010
Termination of appointment of Paul Cliff as a director
dot icon05/06/2009
Return made up to 05/06/09; full list of members
dot icon04/06/2009
Director and secretary's change of particulars / gregory bull / 05/06/2008
dot icon18/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon12/06/2008
Return made up to 05/06/08; full list of members
dot icon09/06/2008
Return made up to 04/06/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/09/2007
Total exemption small company accounts made up to 2006-06-30
dot icon18/07/2007
Return made up to 04/06/07; full list of members
dot icon06/07/2006
Return made up to 04/06/06; full list of members
dot icon18/06/2006
New director appointed
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon20/01/2006
Particulars of mortgage/charge
dot icon18/09/2005
Secretary's particulars changed
dot icon14/09/2005
Return made up to 04/06/05; full list of members
dot icon15/06/2005
Total exemption small company accounts made up to 2004-06-30
dot icon11/08/2004
Ad 31/10/03--------- £ si 84500@1
dot icon01/08/2004
Accounting reference date shortened from 30/09/04 to 30/06/04
dot icon21/07/2004
Certificate of change of name
dot icon28/06/2004
Return made up to 04/06/04; full list of members
dot icon26/04/2004
Accounting reference date extended from 30/06/04 to 30/09/04
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Ad 08/10/03--------- £ si 565499@1=565499 £ ic 1/565500
dot icon13/11/2003
New director appointed
dot icon09/10/2003
Nc inc already adjusted 03/10/03
dot icon09/10/2003
Resolutions
dot icon09/10/2003
Resolutions
dot icon09/10/2003
Resolutions
dot icon09/10/2003
New director appointed
dot icon09/10/2003
New director appointed
dot icon01/09/2003
Secretary resigned
dot icon01/09/2003
Director resigned
dot icon01/09/2003
New director appointed
dot icon01/09/2003
New secretary appointed
dot icon01/09/2003
Registered office changed on 02/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon03/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/09/2015
dot iconLast accounts made up to
29/09/2014View PDF

Confirmation

dot iconLast statement dated
29/09/2014
See more events →

Financial Ratios

HMT SYSTEMS LIMITED has not submitted financial statements

HMT SYSTEMS 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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HMT SYSTEMS LIMITED

HMT SYSTEMS LIMITED is a Dissolved company incorporated on 03/06/2003 with the registered office located at 3rd Floor One London Sqaure, Cross Lanes, Guildford GU1 1UN. There are currently 4 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 HMT SYSTEMS LIMITED?

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HMT SYSTEMS LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 05/09/2017.

Where is HMT SYSTEMS LIMITED located?

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HMT SYSTEMS LIMITED is registered at 3rd Floor One London Sqaure, Cross Lanes, Guildford GU1 1UN.

What does HMT SYSTEMS LIMITED do?

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

What is the latest filing for HMT SYSTEMS LIMITED?

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The latest filing was on 05/09/2017: Final Gazette dissolved following liquidation.