Haud Systems Uk Ltd is a private limited company situated at 6Th Floor, One London Wall, London EC2Y 5EB. Incorporated on 2020-06-03, this 3-year-old company is run by 2 directors and 1 secretary.
Director Colin B., appointed on 28 October 2020. Director Erik A., appointed on 03 June 2020.
As far as secretaries are concerned, we can mention: Erik A., appointed on 03 June 2020.
The company is officially classified as "other telecommunications activities" (SIC: 61900).
The latest confirmation statement was sent on 2023-02-19 and the date for the next filing is 2024-03-04. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6th Floor |
| Office Address2 | One London Wall |
| Town | London |
| Post code | EC2Y 5EB |
| Country of origin | United Kingdom |
| Registration Number | 12643090 |
| Date of Incorporation | Wed, 3rd Jun 2020 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 03 June 2020
Position: Secretary
Appointed: 03 June 2020
The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Erik A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Erik A.
| Notified on | 3 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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