HEMPSTEAD SYSTEMS LIMITED
Non-Trading
General Information
NAME
HEMPSTEAD SYSTEMS LIMITED
COMPANY NUMBER
05988410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/11/2006
(18 years and 1 months old)
WEBSITE
www.hempstead-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
03/11/2006
09/12/2011
AWJ LAWRENCE LIMITED
KENT
ME2 3EW
Telephone: 01634236298
TPS: No
Bryant House Bryant Road
Strood
Rochester
Kent
ME2 3EW
First Floor
West Suite A Orchard House Station
Gillingham
Kent
ME8 7RS
Telephone: 238484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member David Charles Kent (927147156) Appointed |
Credit Risk Overview
Want to learn more about HEMPSTEAD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMPSTEAD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMPSTEAD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/11/2006 - Present (18 years and 1 months) Secretary: 03/11/2006 - Present (18 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 5 Past: 20 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/11/2006 - Present (18 years and 1 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/01/2012 - 30/01/2015 (3years) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member David Charles Kent (927147156) Appointed |
| 29/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | Dale Roberts (919544221) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 15/12/2017 | Keith Raymond Woollgar (901608937) has left the board |
| 14/01/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Keith Raymond Woollgar (901608937) Appointed |
| 04/03/2015 | Timothy William Snowball (906606109) has left the board |
| 04/03/2015 | New Company Secretary Dale Roberts (919544221) Appointed |
| 04/03/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 06/12/2012 | Rita Lawrence (911662983) has left the board |
| 06/12/2012 | New Board Member Timothy William Snowball (906606109) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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