About

Registered Number: 08207573
Date of Incorporation: 10/09/2012 (12 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Nova Workshops, Audley Avenue Industrial Estate, Newport, Shropshire, TF10 7BX,

 

Established in 2012, Hci Systems Ltd have registered office in Newport, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of the organisation are Tickner, Sarah, Tickner, Michael Charles, Tickner, Sarah Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TICKNER, Michael Charles 10 September 2012 - 1
TICKNER, Sarah Jane 01 May 2014 - 1
Secretary Name Appointed Resigned Total Appointments
TICKNER, Sarah 10 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 19 September 2019
PSC04 - N/A 18 September 2019
PSC04 - N/A 18 September 2019
CH01 - Change of particulars for director 18 September 2019
CH03 - Change of particulars for secretary 18 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 11 September 2017
AD01 - Change of registered office address 25 August 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 16 September 2016
MR04 - N/A 15 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 22 April 2015
MR01 - N/A 02 December 2014
AR01 - Annual Return 25 September 2014
AP01 - Appointment of director 08 May 2014
AD01 - Change of registered office address 03 April 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 13 September 2013
AD01 - Change of registered office address 27 June 2013
NEWINC - New incorporation documents 10 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.