HAPTEC SYSTEMS LIMITED

HAPTEC SYSTEMS LIMITED is an active private limited company, incorporated on 25 March 2010. The nature of the business includes Manufacture of consumer electronics and one other classification. The company's registered office is on High Street, Leighton Buzzard. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HAPTEC SYSTEMS LIMITED previously had the company name DREADNOUGHT DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07202438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 138 HIGH STREET WING
Address Line 2BEDFORDSHIRE
Post TownLEIGHTON BUZZARD
PostcodeLU7 0NR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics
62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From 28/07/2020 onwards:
HAPTEC SYSTEMS LIMITED
Prior to 28/07/2020:
DREADNOUGHT DESIGN LIMITED

Directors

(The company's officers)
MR STUART GARDNER
(~39 year old British national)
50 DYSART AVENUE, KINGSTON UPON THAMES, KT2 5RB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2019
MR JOHN DAVID THORNEWILL
(~53 year old British national)
38 HIGH STREET WING, LEIGHTON BUZZARD, LU7 0NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2010

Shareholders

(Persons of Significant Control)
Mr John David Thornewill
(~53 year old British national)
38, High Street Wing, Bedfordshire, Leighton Buzzard, LU7 0NR
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN DAVID THORNEWILL
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)

HAPTEC SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, LU7 0NR.

Map of HAPTEC SYSTEMS LIMITED at local scale
Map of HAPTEC SYSTEMS LIMITED at local scale
Map of HAPTEC SYSTEMS LIMITED at district scale
Map of HAPTEC SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU7 0NR

Other companies with registered offices in LU7 0NR:

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)