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 Number | 07202438 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38 HIGH STREET WING |
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Address Line 2 | BEDFORDSHIRE |
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Post Town | LEIGHTON BUZZARD |
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Postcode | LU7 0NR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 22/04/2017 |
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Last Made Up Date | 25/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)