HUDSON ELECTRONIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04512219

Incorporation date

14/08/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2011

Application to strike the company off the register

View PDF (3 pages)

26/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

22/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

15/03/2011

Termination of appointment of Neil Williams as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of Neil Williams as a director

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

10/01/2010

Director's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Christopher Albert Cheshire on 2009-10-01

View PDF (2 pages)

10/01/2010

Secretary's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (1 pages)

08/10/2009

Termination of appointment of Paul Rushent as a director

View PDF (1 pages)

24/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

15/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

14/08/2008

Director appointed paul rushent

View PDF (3 pages)

29/07/2008

Return made up to 15/08/07; full list of members

View PDF (6 pages)

29/07/2008

Registered office changed on 30/07/2008 from enterprise house 181-189 garth road morden surrey SM4 4LL

View PDF (1 pages)

03/07/2008

Group of companies' accounts made up to 2007-06-30

View PDF (16 pages)

17/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

02/04/2007

£ ic 1000/950 08/03/07 £ sr 50@1=50

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Auditor's resignation

View PDF (1 pages)

20/03/2007

Resolutions

View PDF (7 pages)

20/03/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

20/03/2007

Resolutions

View PDF (10 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

24/09/2006

Return made up to 15/08/06; full list of members

View PDF (8 pages)

08/05/2006

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

17/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

Return made up to 15/08/05; full list of members

View PDF (8 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

22/08/2004

Return made up to 15/08/04; full list of members

View PDF (9 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 15/08/03; full list of members

View PDF (9 pages)

22/12/2003

Ad 12/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (4 pages)

16/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

16/11/2003

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

29/09/2003

Registered office changed on 30/09/03 from: guardian house sandiford road sutton SM3 9RN

View PDF (1 pages)

23/10/2002

Certificate of change of name

View PDF (2 pages)

17/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2002

Memorandum and Articles of Association

View PDF (21 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

Nc inc already adjusted 12/09/02

View PDF (1 pages)

13/10/2002

Resolutions

View PDF (0 pages)

13/10/2002

Resolutions

View PDF (0 pages)

13/10/2002

Resolutions

View PDF (2 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Williams, Neil Stuart	Director	11/09/2002 - 03/03/2011	132
Skipp, Ronald	Director	11/09/2002 - 29/09/2005	10
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	14/08/2002 - 14/08/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	14/08/2002 - 14/08/2002	3147
Rushent, Paul Julian	Director	30/04/2008 - 23/09/2009	62

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HUDSON ELECTRONIC SYSTEMS LIMITED

HUDSON ELECTRONIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at Kinetics House, 181-189 Garth Road, Morden, Surrey SM4 4LL. 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 HUDSON ELECTRONIC SYSTEMS LIMITED?

HUDSON ELECTRONIC SYSTEMS LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 26/12/2011.

Where is HUDSON ELECTRONIC SYSTEMS LIMITED located?

HUDSON ELECTRONIC SYSTEMS LIMITED is registered at Kinetics House, 181-189 Garth Road, Morden, Surrey SM4 4LL.

What does HUDSON ELECTRONIC SYSTEMS LIMITED do?

HUDSON ELECTRONIC SYSTEMS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HUDSON ELECTRONIC SYSTEMS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.