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 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
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 |
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 |