Hl7 Ancillary Systems Ltd is a private limited company that can be found at 9 Park Lane Business Centre, Park Lane, Langham, Colchester CO4 5WR. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-19, this 4-year-old company is run by 1 director.
Director Daniel S., appointed on 19 February 2020.
The company is classified as "data processing, hosting and related activities" (SIC code: 63110). According to Companies House information there was a change of name on 2022-12-28 and their previous name was Mas Y Mas Ltd.
The last confirmation statement was filed on 2023-08-01 and the due date for the following filing is 2024-08-15. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 9 Park Lane Business Centre, Park Lane |
| Office Address2 | Langham |
| Town | Colchester |
| Post code | CO4 5WR |
| Country of origin | United Kingdom |
| Registration Number | 12470786 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 19 February 2020
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Daniel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zuzanna K. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel S.
| Notified on | 19 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zuzanna K.
| Notified on | 19 February 2020 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mas Y Mas | December 28, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 1 | |
| Current Assets | 2 | 3 | 46 316 | |
| Net Assets Liabilities | 3 | 3 | 3 | 22 875 |
| Total Inventories | 1 | 1 | ||
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Creditors | 23 441 | |||
| Net Current Assets Liabilities | 3 | 3 | 22 875 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 | 1 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 22 875 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 3 | 3 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/02/29. filed on: 16th, November 2023 |
accounts | Free Download (1 page) |
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