HAWK SYSTEMS LTD
HAWK SYSTEMS LTD is an active private limited company, incorporated on 29 October 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. HAWK SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06411539 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-20 BOURNE COURT |
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Address Line 2 | SOUTHEND ROAD |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG8 8HD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
HAWK SYSTEMS LTD
Directors
(The company's officers)
MRS LORRAINE PATRICIA COOK
(~65 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2010
MR MARTIN COOK
(~65 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2010
SIDNEY THOMAS FIELD
(~74 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2007
MS SUSAN ELIZABETH HAWKINS
(~72 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2013
Shareholders
(Persons of Significant Control)
Mr Martin Edward Cook
(~65 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lorraine Patricia Cook
(~65 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
HAWK SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, IG8 8HD.
Map of HAWK SYSTEMS LTD at local scale
Map of HAWK SYSTEMS LTD at district scale
More Companies in IG8 8HD
Other companies with registered offices in IG8 8HD:
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)