HAPTEC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HAPTEC SYSTEMS LIMITED
COMPANY NUMBER
07202438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
25/03/2010
(14 years and 8 months old)
WEBSITE
support.dreadnought-design.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2010
28/07/2020
DREADNOUGHT DESIGN LIMITED
LU7 0NR
LU7 1EA
38 High Street
Leighton Buzzard
Bedfordshire
LU7 1EA
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAPTEC 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 HAPTEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPTEC 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 |
|---|---|---|---|---|
|
25/03/2010 - Present (14 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2010 - 28/04/2010 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/04/2010 - 01/05/2019 (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Apr 1987 |
Resigned | Director |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | Sam Wedgwood (925831906) has left the board |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 03/01/2020 | New Accounts filed |
| 13/05/2019 | New Board Member Stuart Gardner (921727489) Appointed |
| 13/05/2019 | New Board Member Sam Wedgwood (925831906) Appointed |
| 13/05/2019 | Timothy John Ellis (915094245) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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