HIDALGO LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
HIDALGO LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
HIDALGO LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIDALGO LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIDALGO LIMITED - CAMBRIDGE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT F BUCKINGWAY BUSINESS PARK ANDERSON ROAD
CAMBRIDGE
CB24 4UQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHAIRMAN PRAVIN KUMAR SOOD | Dec 1950 | British | Director | 2008-05-06 | CURRENT |
DIRECTOR ANMOL KUMAR SOOD | Aug 1981 | British | Director | 2008-05-06 | CURRENT |
DIRECTOR ANMOL KUMAR SOOD | Aug 1981 | British | Secretary | 2008-05-06 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-10 UNTIL 1997-02-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-10 UNTIL 1997-02-10 | RESIGNED | ||
ANNE-MARIE SCHOFIELD | May 1970 | Irish | Director | 2010-10-07 UNTIL 2011-02-25 | RESIGNED |
JUSTIN PHILIP PISANI | Jan 1966 | British | Director | 1997-02-10 UNTIL 2010-09-02 | RESIGNED |
ANITA JANE PISANI | Jan 1969 | British | Director | 1997-02-10 UNTIL 2008-05-06 | RESIGNED |
MAHMOOD AHMAD KHAN | May 1950 | British | Director | 1997-02-10 UNTIL 2002-11-26 | RESIGNED |
MR SIMON ROBERT GORDON | May 1957 | British | Director | 1998-11-28 UNTIL 2010-09-02 | RESIGNED |
ANITA JANE PISANI | Jan 1969 | British | Secretary | 2002-11-27 UNTIL 2008-05-06 | RESIGNED |
AMTUL WALI KHAN | Jul 1964 | British | Secretary | 1997-02-10 UNTIL 2002-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equivital Holdings Limited | 2016-07-01 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-02-25 | 31-12-2022 | 128,392 Cash -5,273,433 equity |
ACCOUNTS - Final Accounts | 2022-10-20 | 31-12-2021 | 200 Cash -4,063,629 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-21 | 31-12-2019 | 1,350,696 Cash -1,653,081 equity |