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HICOM BUSINESS SOLUTIONS LIMITED - Red House Cemetery Pales, Brookwood, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 04869496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Red House Cemetery Pales
- Brookwood
- Woking
- Surrey
- GU24 0BL
- United Kingdom Red House Cemetery Pales, Brookwood, Woking, Surrey, GU24 0BL, United Kingdom UK
Management
- Managing Directors
- RICHARDS, Bruce Justin
- SANDERSON, John Antony
- Company secretaries
- RICHARDS, Bruce Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-18
- Age Of Company 2003-08-18 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Hicom Technology Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASURA SYSTEMS LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-18
- Last Date: 2021-08-04
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HICOM BUSINESS SOLUTIONS LIMITED Company Description
- HICOM BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04869496. Its current trading status is "live". It was registered 2003-08-18. It was previously called ASURA SYSTEMS LTD. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Red House Cemetery Pales .
Get HICOM BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hicom Business Solutions Limited - Red House Cemetery Pales, Brookwood, Woking, Surrey, United Kingdom
- 2003-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-18) - CS01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-08-05) - CH01
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confirmation-statement-with-updates (2019-08-05) - CS01
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change-person-secretary-company-with-change-date (2019-08-05) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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confirmation-statement-with-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-08-05) - CS01
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change-person-secretary-company-with-change-date (2017-07-09) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-09) - AD01
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change-person-director-company-with-change-date (2017-07-09) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-05) - CH01
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change-person-secretary-company-with-change-date (2012-11-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-04-11) - SH19
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legacy (2011-03-31) - SH20
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legacy (2011-03-31) - CAP-SS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-08-25) - 190
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legacy (2009-08-25) - 353
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-02-01) - 363a
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legacy (2008-02-01) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-09-20) - AA
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legacy (2006-08-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-04) - 363a
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accounts-with-accounts-type-small (2005-06-20) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 123
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-05-20) - 288c
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legacy (2004-01-27) - 88(2)R
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legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-14) - 225
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legacy (2003-10-31) - 288a
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legacy (2003-10-31) - 88(2)R
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certificate-change-of-name-company (2003-10-23) - CERTNM
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legacy (2003-09-23) - 287
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legacy (2003-09-16) - 288b
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incorporation-company (2003-08-18) - NEWINC