HOTKEY SYSTEMS LIMITED - ESTATE, NEWTON ABBOT


Company Profile Company Filings

Overview

HOTKEY SYSTEMS LIMITED is a Private Limited Company from ESTATE, NEWTON ABBOT and has the status: Dissolved - no longer trading.
HOTKEY SYSTEMS LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966200. The accounts status is DORMANT.

HOTKEY SYSTEMS LIMITED - ESTATE, NEWTON ABBOT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O AMULET HOTKEY LTD, CAVALIER
ESTATE, NEWTON ABBOT
DEVON
TQ12 6TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH RICHARD GRUNDON Aug 1960 British Director 2019-09-23 CURRENT
MR MICHAEL JOHN O'SULLIVAN Jul 1989 British Director 2019-11-07 CURRENT
MRS VIVIEN GRACE SUMMERFIELD Jun 1946 British Director 1997-10-21 UNTIL 2019-04-18 RESIGNED
MR ALAN JAMES SCOTT Aug 1945 British Director 1994-10-24 UNTIL 1994-11-01 RESIGNED
JAMES SYLVESTER HAMRIDING Feb 1933 British Director 1994-10-24 UNTIL 1997-09-30 RESIGNED
MARK RICHARD GRUNDON Sep 1958 British Director 1994-10-03 UNTIL 1998-02-27 RESIGNED
JONATHAN WILLIAM ANNEAR Mar 1950 British Director 1994-10-24 UNTIL 1997-09-30 RESIGNED
MR ALAN ANTHONY SUMMERFIELD British Secretary 1999-09-08 UNTIL 2000-05-05 RESIGNED
MRS ALISON FRANCES PARKINSON Secretary 2013-04-01 UNTIL 2017-01-31 RESIGNED
MR DARREN MACCLINTON Secretary 2017-01-31 UNTIL 2019-11-22 RESIGNED
KEITH RICHARD GRUNDON Aug 1960 Secretary 1994-10-03 UNTIL 1998-02-27 RESIGNED
MICHAEL JAMES HARRIS British Secretary 1998-02-27 UNTIL 1999-05-07 RESIGNED
MICHAEL JOHN DAWE British Secretary 2000-02-07 UNTIL 2013-03-31 RESIGNED
MR MARK JONATHON TOTHILL Feb 1964 British Director 2019-04-18 UNTIL 2019-09-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-08 UNTIL 1994-10-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-09-08 UNTIL 1994-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amulet Hotkey Ltd 2019-04-18 Newton Abbot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Vivien Grace Summerfield 2016-09-07 - 2019-04-18 6/1946 Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOTKEY SYSTEMS LIMITED 2019-10-01 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - HOTKEY SYSTEMS LIMITED 2018-09-12 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - HOTKEY SYSTEMS LIMITED 2017-09-16 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - HOTKEY SYSTEMS LIMITED 2016-08-23 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - HOTKEY SYSTEMS LIMITED 2015-08-26 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - HOTKEY SYSTEMS LIMITED 2014-10-08 31-12-2013 £100 Cash £100 equity

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