Dissolved
Dissolved 2017-11-07
Free data on 57M+ companies
Home > England & Wales Companies > HPM SYSTEMS LIMITED
Company Information for HPM SYSTEMS LIMITED
STOCKTON ON TEES, CLEVELAND, TS21 3DS,
|
Company Registration Number
 05346316 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Hpm Systems Ltd
HPM SYSTEMS LIMITED was founded on 2005-01-28 and had its registered office in Stockton On Tees. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HPM SYSTEMS LIMITED | |
| Legal Registered Office | |
| STOCKTON ON TEES CLEVELAND TS21 3DS Other companies in TS21 | |
Filing Information
| Company Number | 05346316 | |
|---|---|---|
| Date formed | 2005-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-01-31 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-13 13:07:01 |
| Companies House |
|
Menu
|
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. |
Companies with same name HPM SYSTEMS LIMITED
The following companies were found which have the same name as HPM SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HPM SYSTEMS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1979-05-29 |
| HPM SYSTEMS, INC. | 315 PLYMOUTH RD W PALM BEACH FL 33405 | Inactive | Company formed on the 1992-02-14 | |
|
HPM SYSTEMS INC | Georgia | Unknown | |
|
HPM SYSTEMS INC | California | Unknown | |
|
HPM SYSTEMS INCORPORATED | California | Unknown | |
|
HPM SYSTEMS INC | North Carolina | Unknown | |
|
HPM SYSTEMS INCORPORATED | New Jersey | Unknown | |
|
Hpm Systems Inc | Maryland | Unknown | |
|
HPM SYSTEMS INC | Georgia | Unknown | |
|
HPM SYSTEMS INC | Tennessee | Unknown | |
|
HPM SYSTEMS INC | Louisiana | Unknown | |
|
HPM SYSTEMS INC | Oklahoma | Unknown | |
|
HPM SYSTEMS INC | Idaho | Unknown |
Company Officers of HPM SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL STEVEN WELSH |
||
MARK EASTMAN |
||
MICHAEL STEVEN LEWIS |
||
PAUL STEVEN WELSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANTHONY SMITH |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 28/01/16 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 28/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 28/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN WELSH / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN LEWIS / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EASTMAN / 28/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/02/05--------- £ SI 899@1=899 £ IC 1/900 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to HPM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HPM 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
HPM SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Provisions For Liabilities Charges | 2013-01-31 | £ 145 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-31 | £ 242 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 HPM SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 600 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 600 |
| Cash Bank In Hand | 2013-01-31 | £ 4,544 |
| Cash Bank In Hand | 2012-01-31 | £ 7,938 |
| Current Assets | 2013-01-31 | £ 4,544 |
| Current Assets | 2012-01-31 | £ 8,803 |
| Debtors | 2013-01-31 | £ 0 |
| Debtors | 2012-01-31 | £ 865 |
| Fixed Assets | 2013-01-31 | £ 724 |
| Fixed Assets | 2012-01-31 | £ 1,210 |
| Shareholder Funds | 2013-01-31 | £ 902 |
| Shareholder Funds | 2012-01-31 | £ -537 |
| Tangible Fixed Assets | 2013-01-31 | £ 724 |
| Tangible Fixed Assets | 2012-01-31 | £ 1,210 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HPM SYSTEMS LIMITED registering or being granted any patents Domain Names
HPM SYSTEMS LIMITED owns 2 domain names.
hpm-systems.co.uk hpmsystems.co.uk
Income
Government Income
We have not found government income sources for HPM 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 (62012 - Business and domestic software development) as HPM SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HPM 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 HPM 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 HPM 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.