About

Registered Number: 03673505
Date of Incorporation: 25/11/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Fairview, Munslow, Craven Arms, Shropshire, SY7 9ET

 

Hauraki Systems Ltd was setup in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Cockman, Donald, Cockman, Karen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKMAN, Donald 25 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
COCKMAN, Karen 29 January 2008 31 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 10 January 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 15 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 09 February 2011
AD01 - Change of registered office address 31 August 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 26 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
287 - Change in situation or address of Registered Office 07 February 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 05 February 2008
287 - Change in situation or address of Registered Office 30 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 25 April 2005
363a - Annual Return 07 December 2004
288c - Notice of change of directors or secretaries or in their particulars 09 November 2004
287 - Change in situation or address of Registered Office 05 August 2004
AA - Annual Accounts 04 August 2004
363a - Annual Return 23 February 2004
288c - Notice of change of directors or secretaries or in their particulars 09 December 2003
AA - Annual Accounts 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 16 January 2003
363a - Annual Return 13 January 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 31 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
363s - Annual Return 29 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288c - Notice of change of directors or secretaries or in their particulars 20 July 1999
287 - Change in situation or address of Registered Office 19 July 1999
288a - Notice of appointment of directors or secretaries 16 December 1998
NEWINC - New incorporation documents 25 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.