About

Registered Number: 02764288
Date of Incorporation: 12/11/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: East Court Red House Lane, Lyminge, Folkestone, Kent, CT18 8EA,

 

Having been setup in 1992, Hawk Database Systems Ltd has its registered office in Kent, it has a status of "Active". The current directors of this business are listed as Hamilton, Phillipa Mary, North, Kathryn Audrey, Lodge, Robert Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Phillipa Mary 24 November 1994 - 1
LODGE, Robert Charles N/A 30 April 2016 1
Secretary Name Appointed Resigned Total Appointments
NORTH, Kathryn Audrey 12 November 1992 29 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
AD01 - Change of registered office address 15 November 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 15 November 2016
TM02 - Termination of appointment of secretary 30 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2016
AA - Annual Accounts 26 July 2016
TM01 - Termination of appointment of director 18 May 2016
TM01 - Termination of appointment of director 17 May 2016
AP01 - Appointment of director 08 April 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 17 November 2014
CH01 - Change of particulars for director 17 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 14 November 2013
AAMD - Amended Accounts 26 July 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 15 November 2011
AD01 - Change of registered office address 15 November 2011
AA - Annual Accounts 02 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AR01 - Annual Return 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 17 March 2008
AA - Annual Accounts 07 August 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 31 August 1995
363b - Annual Return 13 February 1995
287 - Change in situation or address of Registered Office 23 January 1995
288 - N/A 14 December 1994
287 - Change in situation or address of Registered Office 30 November 1994
288 - N/A 16 November 1994
AA - Annual Accounts 31 August 1994
363b - Annual Return 09 January 1994
288 - N/A 01 December 1992
288 - N/A 01 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1992
NEWINC - New incorporation documents 12 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.