Hamilton Information Technology Ltd was registered on 18 June 1990 with its registered office in Great Sutton in Cheshire, it's status in the Companies House registry is set to "Active". The business has 6 directors listed as Hamilton, Andrew Brian, Gale, Dawn Frances, Gale, Dawn Frances, Hamilton, Andrew Brian, Hamilton, John Douglas, Nye, Alison Judith Mary Kent. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALE, Dawn Frances | 22 May 2017 | - | 1 |
NYE, Alison Judith Mary Kent | N/A | 09 June 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Andrew Brian | 22 May 2017 | - | 1 |
GALE, Dawn Frances | 19 March 2013 | 22 May 2017 | 1 |
HAMILTON, Andrew Brian | N/A | 09 June 1999 | 1 |
HAMILTON, John Douglas | 09 June 1999 | 19 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 01 May 2019 | |
CS01 - N/A | 28 June 2018 | |
CH01 - Change of particulars for director | 10 May 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 26 July 2017 | |
PSC01 - N/A | 26 July 2017 | |
AP03 - Appointment of secretary | 23 May 2017 | |
TM02 - Termination of appointment of secretary | 22 May 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AR01 - Annual Return | 21 July 2016 | |
AD01 - Change of registered office address | 21 July 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 20 June 2014 | |
CH03 - Change of particulars for secretary | 20 June 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AP03 - Appointment of secretary | 20 March 2013 | |
TM02 - Termination of appointment of secretary | 20 March 2013 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AD01 - Change of registered office address | 05 September 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AA - Annual Accounts | 27 April 2010 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 14 August 2008 | |
353 - Register of members | 14 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2008 | |
287 - Change in situation or address of Registered Office | 14 August 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363s - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363s - Annual Return | 20 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 30 June 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 11 December 2001 | |
363s - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 17 January 2000 | |
363s - Annual Return | 23 August 1999 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 29 June 1998 | |
AA - Annual Accounts | 12 November 1997 | |
363s - Annual Return | 15 July 1997 | |
AA - Annual Accounts | 15 December 1996 | |
363s - Annual Return | 31 July 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 26 July 1995 | |
AA - Annual Accounts | 24 January 1995 | |
363s - Annual Return | 20 June 1994 | |
AA - Annual Accounts | 09 November 1993 | |
363s - Annual Return | 14 June 1993 | |
287 - Change in situation or address of Registered Office | 27 April 1993 | |
AA - Annual Accounts | 17 October 1992 | |
363s - Annual Return | 24 June 1992 | |
363b - Annual Return | 06 December 1991 | |
AA - Annual Accounts | 12 November 1991 | |
287 - Change in situation or address of Registered Office | 31 July 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1990 | |
288 - N/A | 27 June 1990 | |
287 - Change in situation or address of Registered Office | 27 June 1990 | |
NEWINC - New incorporation documents | 18 June 1990 |