HIVE SYSTEMS LIMITED

HIVE SYSTEMS LIMITED is an active private limited company, incorporated on 10 July 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Royston. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HIVE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 70B THE GAS HOUSE HIGH STREET
Address Line 2	BASSINGBOURN
Post Town	ROYSTON
Country	ENGLAND
Postcode	SG8 5LF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

HIVE SYSTEMS LIMITED

Directors

(The company's officers)

MRS LUCY ELIZABETH MILLICENT MCCARRAHER

(~69 year old British national)

UNIT 70B THE GAS HOUSE HIGH STREET, BASSINGBOURN, ROYSTON, SG8 5LF, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 10/07/2002

RICHARD DEAN MCCARRAHER

(~58 year old British national)

UNIT 70B THE GAS HOUSE HIGH STREET, BASSINGBOURN, ROYSTON, SG8 5LF, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 10/07/2002

MRS LUCY ELIZABETH MILLICENT MCCARRAHER

(~69 year old British national)

UNIT 70B THE GAS HOUSE HIGH STREET, BASSINGBOURN, ROYSTON, SG8 5LF, ENGLAND

Current Secretary
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 10/07/2002

Shareholders

(Persons of Significant Control)

Mrs Lucy Elizabeth Millicent Mccarraher

(~69 year old British national)

Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BOOK MAGIC AI LIMITED

MRS LUCY ELIZABETH MILLICENT MCCARRAHER

DENT GLOBAL LIMITED

MRS LUCY ELIZABETH MILLICENT MCCARRAHER

PANOMA PRESS LIMITED

MRS LUCY ELIZABETH MILLICENT MCCARRAHER

RETHINK PRESS LIMITED

MRS LUCY ELIZABETH MILLICENT MCCARRAHER

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)