HANLON COMPUTER SYSTEMS LIMITED

HANLON COMPUTER SYSTEMS LIMITED is an active private limited company, incorporated on 26 March 1993. The nature of the business is Information technology consultancy activities. The company's registered office is on Kent Street, Nottingham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HANLON COMPUTER SYSTEMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	4 VICTORIA COURT
Address Line 2	KENT STREET
Post Town	NOTTINGHAM
Postcode	NG1 3LZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

HANLON COMPUTER SYSTEMS LIMITED

Directors

(The company's officers)

MRS JANE ANN HANLON

(~70 year old British national)

8 NEWCASTLE AVENUE, BEESTON, NOTTINGHAM, NG9 1BT

Current Director
Gives occupation as DIR/SEC
Usually resident in ENGLAND

Appointed on 26/03/1993

MR JOSEPH ANTHONY HANLON

(~38 year old British national)

4 VICTORIA COURT, KENT STREET, NOTTINGHAM, NG1 3LZ

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 03/09/2018

MR KEVIN JOSEPH HANLON

(~68 year old British national)

8 NEWCASTLE AVENUE, BEESTON, NOTTINGHAM, NG9 1BT

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 26/03/1993

MRS JANE ANN HANLON

(~70 year old British national)

8 NEWCASTLE AVENUE, BEESTON, NOTTINGHAM, NG9 1BT

Current Secretary
Gives occupation as DIR/SEC
Usually resident in ENGLAND

Appointed on 26/03/1993

Shareholders

(Persons of Significant Control)

Mr Kevin Joseph Hanlon

(~68 year old British national)

4 Victoria Court, Kent Street, Nottingham, NG1 3LZ

Owns between 25% and 50% of the shares.

Notified on 01/09/2016

Mr Joseph Anthony Hanlon

(~38 year old British national)

4 Victoria Court, Kent Street, Nottingham, NG1 3LZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2022

Mrs Jane Ann Hanlon

(~70 year old British national)

4 Victoria Court, Kent Street, Nottingham, NG1 3LZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)