Menna Overview

Here’s a quick overview of HCI SYSTEMS LIMITED 👀 — a Newport, Shropshire based business that started in 2012.

HCI SYSTEMS LIMITED

  • Company statusactive
  • Company No08207573
  • Age13 years 10 months Incorporated 10 September 2012
  • Officers2

Address

Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, TF10 9LH, United Kingdom

HCI SYSTEMS LIMITED is an active company incorporated on 10 September 2012 and based in Newport, Shropshire, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    27330 Manufacture of wiring devices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

10 Months Ago on 12 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 18 Sep 2024

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 05 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 22 May 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 22 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 22 May 2024

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Change To A Person With Significant Control

2 Years Ago on 22 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 22 Sep 2023

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Notification Of A Person With Significant Control

3 Years Ago on 07 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 07 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 14 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 11 Sep 2022

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Confirmation Statement With No Updates

3 Years Ago on 07 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Feb 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 22 Dec 2021

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Memorandum Articles

4 Years Ago on 21 Oct 2021

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Resolution

4 Years Ago on 21 Oct 2021

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Confirmation Statement With Updates

4 Years Ago on 27 Sep 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 15 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 16 Feb 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COLCHESTER, Tim Markdirector May 197130 Jun 2023
RICHARDS, David Penderdirector Jun 195222 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Prodrive (Holdings) Limited 30 Jun 2023
Mr Michael Charles Tickner May 197610 Sept 2016
Mrs Sarah Jane Tickner Apr 197510 Sept 2016

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.