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HOGE 100 BUSINESS SYSTEMS LIMITED - Ims House, Prescott Drive, Worcester, WR4 9NE, United Kingdom
Company Information
- Company registration number
- 02309098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ims House
- Prescott Drive
- Worcester
- WR4 9NE Ims House, Prescott Drive, Worcester, WR4 9NE UK
Management
- Managing Directors
- HORN, David Charles
- WILD, John Stuart
- Company secretaries
- WILD, John Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-26
- Age Of Company 1988-10-26 35 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr John Stuart Wild
- Mr David Charles Horn
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
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HOGE 100 BUSINESS SYSTEMS LIMITED Company Description
- HOGE 100 BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02309098. Its current trading status is "live". It was registered 1988-10-26. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Ims House .
Get HOGE 100 BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hoge 100 Business Systems Limited - Ims House, Prescott Drive, Worcester, WR4 9NE, United Kingdom
- 1988-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOGE 100 BUSINESS SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02309098#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02309098#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02309098#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-02-01) - SH08
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memorandum-articles (2024-02-03) - MA
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resolution (2024-02-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2024-01-30) - SH02
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capital-variation-of-rights-attached-to-shares (2024-02-01) - SH10
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-15) - CH01
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change-person-secretary-company-with-change-date (2023-09-15) - CH03
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change-to-a-person-with-significant-control (2023-09-15) - PSC04
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-24) - AA
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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change-person-secretary-company-with-change-date (2010-03-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-06) - AA
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legacy (2008-04-15) - 363a
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keyboard_arrow_right 2006
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legacy (2005-06-09) - 363s
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legacy (2004-04-28) - 363s
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legacy (2003-04-18) - 363s
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legacy (2003-04-07) - 287
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legacy (2002-04-23) - 363s
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legacy (2001-04-09) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-19) - 363s
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accounts-with-accounts-type-small (2000-04-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-14) - 288a
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legacy (1999-07-14) - 288b
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accounts-with-accounts-type-small (1999-07-13) - AA
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legacy (1999-06-14) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-08) - AA
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legacy (1998-04-20) - 363s
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legacy (1998-03-04) - 287
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-21) - AA
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legacy (1997-03-07) - 288a
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legacy (1997-05-19) - 363s
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accounts-with-accounts-type-small (1996-07-16) - AA
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accounts-with-accounts-type-small (1995-08-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1994-09-03) - AA
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accounts-with-accounts-type-small (1993-04-23) - AA
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legacy (1993-04-06) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-13) - 288
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legacy (1992-09-30) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-22) - AA
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legacy (1991-05-16) - 363a
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keyboard_arrow_right 1990
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legacy (1990-07-06) - 288
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accounts-with-accounts-type-small (1990-06-19) - AA
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legacy (1990-06-18) - 288
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legacy (1990-06-18) - 363
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legacy (1990-05-23) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-12) - 224
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incorporation-company (1988-10-26) - NEWINC
