About

Registered Number: 03555023
Date of Incorporation: 29/04/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 4UA,

 

Having been setup in 1998, Hick Systems Engineering Services Ltd have registered office in Cheltenham, Gloucestershire, it has a status of "Active". Hick Systems Engineering Services Ltd has 2 directors listed as Hick, Eric, Hick, Adrian Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICK, Adrian Paul 29 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HICK, Eric 29 April 1998 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 10 May 2018
PSC04 - N/A 10 April 2018
CH03 - Change of particulars for secretary 10 April 2018
PSC04 - N/A 10 April 2018
CH01 - Change of particulars for director 10 April 2018
AD01 - Change of registered office address 29 March 2018
AA - Annual Accounts 28 March 2018
CH01 - Change of particulars for director 10 July 2017
PSC04 - N/A 10 July 2017
CH03 - Change of particulars for secretary 10 July 2017
PSC04 - N/A 06 July 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 25 March 2013
CH01 - Change of particulars for director 22 August 2012
AR01 - Annual Return 22 August 2012
CH01 - Change of particulars for director 21 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 28 July 2010
CH03 - Change of particulars for secretary 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 09 May 2003
363s - Annual Return 30 May 2002
287 - Change in situation or address of Registered Office 07 May 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 02 May 2001
225 - Change of Accounting Reference Date 02 March 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 21 May 1999
288c - Notice of change of directors or secretaries or in their particulars 21 May 1999
287 - Change in situation or address of Registered Office 08 June 1998
287 - Change in situation or address of Registered Office 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
NEWINC - New incorporation documents 29 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.