Founded in 2016, Haken Systems Europe, classified under reg no. 10215846 is an active company. Currently registered at 14 Mulberry Drive SL3 7JU, Slough the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Akshay B., Rishi G.. Of them, Akshay B., Rishi G. have been with the company the longest, being appointed on 6 June 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Mulberry Drive |
| Town | Slough |
| Post code | SL3 7JU |
| Country of origin | United Kingdom |
| Registration Number | 10215846 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Manufacture of locks and hinges |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 June 2016
Position: Director
Appointed: 06 June 2016
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Rishi G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Akshay B. This PSC owns 25-50% shares and has 25-50% voting rights.
Rishi G.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Akshay B.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 200 | ||||||
| Balance Sheet | |||||||
| Current Assets | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities Including Pension Asset Liability | 200 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 200 | ||||||
| Other | |||||||
| Version Production Software | 2 022 | 2 023 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Net Current Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 15th, March 2024 |
accounts | Free Download (3 pages) |
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