About

Registered Number: 06722191
Date of Incorporation: 13/10/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: Arkle House, Lonsdale Street, Carlisle, CA1 1BJ,

 

Having been setup in 2008, Hysoft Ltd have registered office in Carlisle. Currently we aren't aware of the number of employees at the the organisation. Alcock, Jeffrey William Richard is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALCOCK, Jeffrey William Richard 13 October 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 24 January 2019
AD01 - Change of registered office address 11 January 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 26 October 2017
PSC01 - N/A 24 October 2017
AA - Annual Accounts 27 January 2017
RESOLUTIONS - N/A 10 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 05 November 2014
AD01 - Change of registered office address 04 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2014
AD04 - Change of location of company records to the registered office 04 November 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 24 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2013
CH01 - Change of particulars for director 24 October 2013
AA - Annual Accounts 04 February 2013
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH03 - Change of particulars for secretary 19 November 2012
AR01 - Annual Return 12 November 2012
AR01 - Annual Return 04 January 2012
CH03 - Change of particulars for secretary 04 January 2012
CH01 - Change of particulars for director 04 January 2012
AA01 - Change of accounting reference date 12 December 2011
AD01 - Change of registered office address 29 September 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
NEWINC - New incorporation documents 13 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.