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Company Information for

HANOVER SYSTEMS LIMITED

UNITS 3 & 4,, 6B BALLOO DRIVE, BANGOR, DOWN, BT19 7QY,
Company Registration Number
NI065207
Private Limited Company
Active

Company Overview

About Hanover Systems Ltd
HANOVER SYSTEMS LIMITED was founded on 2007-06-13 and has its registered office in Bangor. The organisation's status is listed as "Active". Hanover Systems Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HANOVER SYSTEMS LIMITED
 
Legal Registered Office
UNITS 3 & 4,
6B BALLOO DRIVE
BANGOR
DOWN
BT19 7QY
Other companies in BT6
 
Filing Information
Company Number NI065207
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER SYSTEMS LIMITED
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Companies with same name HANOVER SYSTEMS LIMITED
The following companies were found which have the same name as HANOVER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANOVER SYSTEMS INC Delaware Unknown
HANOVER SYSTEMS INC Georgia Unknown
HANOVER SYSTEMS AND PROCEDURES INC California Unknown
HANOVER SYSTEMS INC Georgia Unknown

Company Officers of HANOVER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR HAIR
Company Secretary 2007-06-13
ALASTAIR HAIR
Director 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN BASSETT
Director 2007-06-13 2012-08-31
DOROTHY MAY KANE
Company Secretary 2007-06-13 2007-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24Unaudited abridged accounts made up to 2024-06-30
2024-06-28CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE NI0652070002
2023-10-12Unaudited abridged accounts made up to 2023-06-30
2023-06-28CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-02-21Unaudited abridged accounts made up to 2022-06-30
2022-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JOANNE HAIR
2022-01-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM 32C Montgomery Road Belfast BT6 9HL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR HAIRE
2016-11-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19AR0113/06/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0113/06/15 ANNUAL RETURN FULL LIST
2014-09-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM 15 Alanbrooke Park Belfast BT6 9HB
2013-11-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0113/06/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04MG01Particulars of a mortgage or charge / charge no: 1
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BASSETT
2012-09-05AR0113/06/12 ANNUAL RETURN FULL LIST
2011-12-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0113/06/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HAIR / 13/06/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BASSETT / 13/06/2010
2009-11-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18295(NI)CHANGE IN SIT REG ADD
2009-07-30371S(NI)13/06/09 ANNUAL RETURN SHUTTLE
2009-01-07AC(NI)30/06/08 ANNUAL ACCTS
2008-09-18295(NI)CHANGE IN SIT REG ADD
2008-09-18371S(NI)13/06/08 ANNUAL RETURN SHUTTLE
2007-06-20296(NI)CHANGE OF DIRS/SEC
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HANOVER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-10-04 Outstanding ULSTER BANK
Filed Financial Reports
Annual Accounts
2020-06-30

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

Intangible Assets
Patents
We have not found any records of HANOVER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER SYSTEMS LIMITED
Trademarks
We have not found any records of HANOVER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HANOVER SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANOVER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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