Active
Company Information for HANOVER SYSTEMS LIMITED
UNITS 3 & 4,, 6B BALLOO DRIVE, BANGOR, DOWN, BT19 7QY,
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Company Registration Number
NI065207
Private Limited Company
Active |
Company Name | |
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HANOVER SYSTEMS LIMITED | |
Legal Registered Office | |
UNITS 3 & 4, 6B BALLOO DRIVE BANGOR DOWN BT19 7QY Other companies in BT6 | |
Company Number | NI065207 | |
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Company ID Number | NI065207 | |
Date formed | 2007-06-13 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB912162754 |
Last Datalog update: | 2024-11-05 21:22:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANOVER SYSTEMS INC | Delaware | Unknown | ||
HANOVER SYSTEMS INC | Georgia | Unknown | ||
HANOVER SYSTEMS AND PROCEDURES INC | California | Unknown | ||
HANOVER SYSTEMS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR HAIR |
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ALASTAIR HAIR |
Officer | Role | Date Appointed | Date Resigned |
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ROBIN BASSETT |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-06-30 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0652070002 | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JOANNE HAIR | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 32C Montgomery Road Belfast BT6 9HL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR HAIRE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM 15 Alanbrooke Park Belfast BT6 9HB | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BASSETT | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HAIR / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BASSETT / 13/06/2010 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 13/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 13/06/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
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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 HANOVER SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HANOVER SYSTEMS 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. |