HUBSTAR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HUBSTAR SYSTEMS LIMITED
COMPANY NUMBER
08853435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/01/2014
(10 years and 10 months old)
WEBSITE
www.smartway2.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2014
24/04/2024
SMARTWAY2 LIMITED
View all previous names
NORFOLK
NR12 0SH
Telephone: 01494230036
TPS: No
Corner Cottage
Heath Road
Hempstead
Norwich, Norfolk
NR12 0SH
Telephone: 230036
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 |
|---|---|---|
| UBIQUITTI GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTWAY2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUBSTAR 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 HUBSTAR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBSTAR 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/01/2014 - 06/02/2017 (3years) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/05/2014 - 01/03/2018 (3 years and 9 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBIQUITTI GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTWAY2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member John Treadwell Anderson (924380569) Appointed |
| 06/03/2018 | Huw Charles Davies (917678708) has left the board |
| 06/03/2018 | Paul Davies (900413766) has left the board |
| 06/03/2018 | Christopher Clive Fribbens (902450030) has left the board |
| 06/03/2018 | Sebastian Van Der Meulen (922039143) has left the board |
| 06/03/2018 | Neil Alexander Duguid (906220809) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 08/02/2017 | Nigel Brian Reading (918524693) has left the board |
| 16/12/2016 | New Accounts filed |
| 14/12/2016 | New Board Member Sebastian Van Der Meulen (922039143) Appointed |
| 27/07/2016 | New Board Member Huw Charles Davies (917678708) Appointed |
| 11/07/2016 | Ralph Rory Waterer (906663587) has left the board |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 04/09/2015 | New Board Member Neil Alexander Duguid (906220809) Appointed |
| 14/08/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 11/08/2014 | New Board Member Paul Davies (900413766) Appointed |
| 11/06/2014 | New Board Member Ralph Rory Waterer (906663587) Appointed |
| 11/06/2014 | Ralph Rory Waterer (918818063) has left the board |
| 04/06/2014 | New Board Member Christopher Clive Fribbens (902450030) Appointed |
| 04/06/2014 | New Board Member Ralph Rory Waterer (918818063) Appointed |
| 21/02/2014 | New Board Member Nigel Brian Reading (918524693) Appointed |
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