Company Information for HAT TRICK SOFTWARE LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
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Company Registration Number
05278856
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HAT TRICK SOFTWARE LIMITED | ||
Legal Registered Office | ||
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in WC1X | ||
Previous Names | ||
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Company Number | 05278856 | |
---|---|---|
Company ID Number | 05278856 | |
Date formed | 2004-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 21:54:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THE COMPANY CENTRE LIMITED |
||
MICHAEL PAULL |
||
ALEXANDER WILLIAM DURHAM WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER WILLIAM DURHAM WILKINSON |
Director | ||
MICHAEL PAULL |
Director | ||
STEPHEN SEAN ROSS TALBOT |
Director | ||
INCORPORATION SECRETARIES LIMITED |
Company Secretary | ||
NEW BAILEY INSURANCE SERVICES LTD |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARISTON U.K. LTD | Company Secretary | 2010-05-28 | CURRENT | 1986-02-24 | Active | |
HARROWBY PROPERTIES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2003-03-20 | Active | |
IBK INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-10-07 | Active | |
ACTA UK, LTD | Company Secretary | 2008-04-06 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
HAMILTON PROPERTIES LONDON LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2005-08-23 | Active | |
SHOTOKU LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-12-02 | Active | |
THE ACTA GROUP UK, LTD | Company Secretary | 2008-04-06 | CURRENT | 2004-12-08 | Active | |
FINSTEK LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2013-09-24 | |
GLOBAL STRATEGIES LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Paull as a person with significant control on 2020-11-16 | |
CH01 | Director's details changed for Michael Paull on 2020-11-16 | |
PSC04 | Change of details for Mr Michael Paull as a person with significant control on 2019-12-04 | |
CH01 | Director's details changed for Michael Paull on 2019-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM DURHAM WILKINSON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-06-22 GBP 11,190.78 | |
CAP-SS | Solvency Statement dated 08/06/18 | |
RES06 | Resolutions passed:
| |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 13198.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/09/17 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 13198.83 | |
SH01 | 20/11/16 STATEMENT OF CAPITAL GBP 13198.83 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM DURHAM WILKINSON | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 12523.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 12523.83 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 12523.83 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 04/07/15 STATEMENT OF CAPITAL GBP 12132.466632 | |
SH01 | 04/07/15 STATEMENT OF CAPITAL GBP 12132.466632 | |
SH01 | 04/07/15 STATEMENT OF CAPITAL GBP 12132.466632 | |
SH01 | 04/07/15 STATEMENT OF CAPITAL GBP 12132.466632 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 9872.342667 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 9872.342667 | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 9872.342667 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 8811.948717 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 7768.393083 | |
AR01 | 05/11/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 7768.393083 | |
AR01 | 05/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAULL / 05/11/2013 | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 7768.393083 | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 7768.393083 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 16/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILKINSON | |
AP01 | DIRECTOR APPOINTED MICHAEL PAULL | |
AR01 | 05/11/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE COMPANY CENTRE LIMITED / 05/11/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAULL | |
AR01 | 05/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O HAINES WATTS HALPERNS EGMONT HOUSE 25-31TAVISTOCK PLACE LONDON WC1H 9SF | |
AR01 | 05/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
SH01 | 15/10/09 STATEMENT OF CAPITAL GBP 2919.44 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
88(2) | AD 06/06/09-06/06/09 GBP SI 4190@0.01=41.9 GBP IC 2333.09/2374.99 | |
88(2) | AD 14/02/09-14/02/09 GBP SI 11905@0.01=119.05 GBP IC 2314.04/2433.09 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 10/12/08-10/12/08 GBP SI 23810@0.01=238.1 GBP IC 2075.94/2314.04 | |
88(2) | AD 24/11/08-24/11/08 GBP SI 4762@0.01=47.62 GBP IC 2028.32/2075.94 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROSS TALBOT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WILKINSON / 08/08/2008 | |
88(2) | AD 08/08/08-08/08/08 GBP SI 797@0.01=7.97 GBP IC 2019/2026.97 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED THE COMPANY CENTRE LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATION SECRETARIES LIMITED | |
88(2)R | AD 20/12/07-20/12/07 £ SI 3987@0.01=39 £ IC 1980/2019 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/11/07-01/11/07 £ SI 962@0.01=9 £ IC 1970/1979 | |
88(2)R | AD 30/07/07-30/07/07 £ SI 3000@0.01=30 £ IC 1940/1970 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
88(2)R | AD 19/04/07-19/04/07 £ SI 3000@0.01=30 £ IC 1910/1940 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 25-31 TAVISTOCK PLACE LONDON WC1H 9SF | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 07/09/06--------- £ SI 7974@.01=79 £ IC 1830/1909 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 11/01/06 | |
122 | S-DIV 11/01/06 | |
RES13 | SUBDIVIDE @ £0.01 EACH 11/01/06 | |
RES04 | £ NC 1000/5000 11/01/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/05 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOSTRATUS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAT TRICK SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HAT TRICK SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |