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Hanson Systems Limited EAST SUSSEX

Hanson Systems Limited was officially closed on 2023-04-18. Hanson Systems was a private limited company that could have been found at 36 Cambridge Road, Hastings, East Sussex, TN34 1DU. Its total net worth was estimated to be 3011 pounds, while the fixed assets that belonged to the company totalled up to 343 pounds. The company (incorporated on 1994-06-09) was run by 1 director and 1 secretary.
Director Greg H. who was appointed on 08 July 1994.
Moving on to the secretaries, we can name: Sandra T. appointed on 08 July 1994.

The company was officially classified as "other information technology service activities" (62090). As stated in the CH information, there was a name change on 1994-07-21 and their previous name was Provadean. The last confirmation statement was sent on 2022-06-09 and last time the accounts were sent was on 31 July 2021. 2016-06-09 was the date of the most recent annual return.

Hanson Systems Limited Address / Contact

Office Address 36 Cambridge Road
Office Address2 Hastings
Town East Sussex
Post code TN34 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02937410
Date of Incorporation Thu, 9th Jun 1994
Date of Dissolution Tue, 18th Apr 2023
Industry Other information technology service activities
End of financial Year 31st July
Company age 29 years old
Account next due date Sun, 30th Apr 2023
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Fri, 23rd Jun 2023
Last confirmation statement dated Thu, 9th Jun 2022

Company staff

Sandra T.

Position: Secretary

Appointed: 08 July 1994

Greg H.

Position: Director

Appointed: 08 July 1994

Angela M.

Position: Nominee Director

Appointed: 09 June 1994

Resigned: 08 July 1994

Margaret W.

Position: Nominee Secretary

Appointed: 09 June 1994

Resigned: 08 July 1994

People with significant control

Greg H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sandra T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Provadean July 21, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth3 0119 6837 857     
Balance Sheet
Cash Bank In Hand15 4379 56312 525     
Current Assets28 60444 16735 16544 59528 26537 06676 430509
Debtors13 16734 60422 640     
Net Assets Liabilities Including Pension Asset Liability3 0119 6837 857     
Tangible Fixed Assets343274233     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve2 9119 5837 757     
Shareholder Funds3 0119 6837 857     
Other
Amount Specific Advance Or Credit Directors    2 757   
Amount Specific Advance Or Credit Made In Period Directors    2 757   
Amount Specific Advance Or Credit Repaid In Period Directors     2 757  
Average Number Employees During Period   22222
Creditors  27 49627 29128 29423 20126 512503
Creditors Due Within One Year25 86634 70327 496     
Fixed Assets  233198168143122104
Net Current Assets Liabilities2 7389 4647 66917 304-2913 86549 9186
Number Shares Allotted 100100     
Par Value Share 11     
Provisions For Liabilities Charges705545     
Share Capital Allotted Called Up Paid100100100     
Tangible Fixed Assets Cost Or Valuation11 96511 965      
Tangible Fixed Assets Depreciation11 62211 69111 732     
Tangible Fixed Assets Depreciation Charged In Period 6941     
Total Assets Less Current Liabilities3 0819 7387 90217 50213914 00850 040110

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2021/07/31
filed on: 27th, April 2022 		Free Download (5 pages)

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