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Company Information for

HOOK SYSTEMS LIMITED

3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, NORTH YORKSHIRE, HG2 8PB,
Company Registration Number
01984086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hook Systems Ltd
HOOK SYSTEMS LIMITED was founded on 1986-01-30 and has its registered office in Hornbeam Park, Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Hook Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOOK SYSTEMS LIMITED
 
Legal Registered Office
3 Sceptre House
Hornbeam Square North
Hornbeam Park, Harrogate
NORTH YORKSHIRE
HG2 8PB
Other companies in HG2
 
Filing Information
Company Number 01984086
Company ID Number 01984086
Date formed 1986-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2021-05-29
Return next due 2022-06-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOK SYSTEMS LIMITED
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Company Officers of HOOK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA HOOK
 Company Secretary 1996-04-06
KENNETH GORDON LEONARD HOOK
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY MAUD LAVINIA HOOK
 Company Secretary 1991-05-31 1996-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-14AA01Previous accounting period extended from 31/01/21 TO 30/06/21
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-06-12DISS40Compulsory strike-off action has been discontinued
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-14AR0131/05/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-22AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-05AR0131/05/14 ANNUAL RETURN FULL LIST
2013-06-24AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0131/05/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Kenneth Gordon Leonard Hook on 2010-05-31
2009-06-26363aReturn made up to 31/05/09; full list of members
2009-03-27AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03363aReturn made up to 31/05/08; full list of members
2008-03-03AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-08363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-08287REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 3 REGENT PARADE HARROGATE N YORKS HG1 5AN
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-07363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-07363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-01363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-21363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-30363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-05363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-06363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-06-06363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-04-26ORES04NC INC ALREADY ADJUSTED 16/04/99
1999-04-26123£ NC 100/110 16/04/99
1999-04-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/99
1999-04-2688(2)RAD 16/04/99--------- £ SI 10@1=10 £ IC 100/110
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-07-16363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-06-13363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-09-27288NEW SECRETARY APPOINTED
1996-09-27288SECRETARY RESIGNED
1996-06-10363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-08363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-06-06363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-05-26363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-21363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-19363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-08-16363RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
1990-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-09-04363RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1989-01-17363RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HOOK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOOK SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOOK SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of HOOK SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOK SYSTEMS LIMITED
Trademarks
We have not found any records of HOOK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOK SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HOOK SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HOOK SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOK SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOOK SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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