Hadcam Ltd. in Caldervale Road WAKEFIELD

Hadcam Ltd. WAKEFIELD

Hadcam Ltd. is a private limited company situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2007-02-20, this 17-year-old company is run by 2 directors.
Director Florian A., appointed on 01 February 2016. Director Horst A., appointed on 20 February 2007.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2023-02-20 and the deadline for the following filing is 2024-03-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hadcam Ltd. Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06117781
Date of Incorporation	Tue, 20th Feb 2007
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Florian A.

Position: Director

Appointed: 01 February 2016

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 20 February 2013

Horst A.

Position: Director

Appointed: 20 February 2007

Florian A.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 February 2016

Inge K.

Position: Secretary

Appointed: 20 February 2007

Resigned: 01 June 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Horst A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Horst A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 18th, April 2024	dissolution	Free Download (1 page)

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 18th, April 2024	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/20 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/20 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/20 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/20 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/24	capital
AP01	New director appointment on 2016/02/01. filed on: 19th, February 2016	officers	Free Download (2 pages)
TM02	2016/02/01 - the day secretary's appointment was terminated filed on: 19th, February 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (5 pages)
CH03	On 2015/02/20 secretary's details were changed filed on: 26th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AP04	New secretary appointment on 2013/02/27 filed on: 27th, February 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (5 pages)
TM02	2011/07/18 - the day secretary's appointment was terminated filed on: 18th, July 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/07/18 filed on: 18th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/19 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, August 2009	accounts	Free Download (5 pages)
287	Registered office changed on 18/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB filed on: 18th, March 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, July 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2007	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 20th, February 2007	incorporation	Free Download (10 pages)

Hadcam Ltd. WAKEFIELD

Hadcam Ltd. Address / Contact

Company Information / Profile

Company staff

Florian A.

Sl24 Ltd.

Horst A.

Florian A.

Inge K.

People with significant control

Company filings

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