Menna Overview
Here’s a quick overview of HAPTEC SYSTEMS LIMITED 👀 — a Leighton Buzzard based business that started in 2010.
HAPTEC SYSTEMS LIMITED
- Company statusactive
- Company No07202438
- Age16 years 4 months Incorporated 25 March 2010
- Officers2
Address
38 High Street Wing, Bedfordshire, Leighton Buzzard, LU7 0NR
HAPTEC SYSTEMS LIMITED is an active company incorporated on 25 March 2010 and based in Leighton Buzzard. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics, 62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Resolution
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 May 2019
Capital Allotment Shares
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Capital Alter Shares Subdivision
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Stuart | director | Mar 1985 | 01 May 2019 |
| THORNEWILL, John David | director | Mar 1971 | 25 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John David Thornewill | Mar 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
THORNEWILL, John David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAPTEC SYSTEMS LIMITED 👀 — a Leighton Buzzard based business that started in 2010.