MEADOW HOUSE SYSTEMS LIMITED
MEADOW HOUSE SYSTEMS LIMITED is an active private limited company, incorporated on 25 November 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on The Bourne, Hemel Hempstead. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. MEADOW HOUSE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09326463 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/11/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 THE BOURNE |
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| Address Line 2 | BOVINGDON |
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| Post Town | HEMEL HEMPSTEAD |
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| County | HERTFORDSHIRE |
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| Country | ENGLAND |
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| Postcode | HP3 0EN |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2025 |
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| Accounts Last Made Up Date | 30/11/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/12/2024 |
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| Last Made Up Date | 25/11/2023 |
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Return
| Next Due Date | 23/12/2016 |
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| Last Made Up Date | 25/11/2015 |
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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:
MEADOW HOUSE SYSTEMS LIMITED
Directors
(The company's officers)
MR ANDREW VICTOR DAY
(~44 year old British national)
7 THE BOURNE, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2014
MR CHRISTOPHER FRANK JOHN DAY
(~72 year old British national)
7 THE BOURNE, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2014
Shareholders
(Persons of Significant Control)
Mr Andrew Victor Day
(~44 year old British national)
7, The Bourne, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0EN, England
- Owns between 50% and 75% of the shares.
Notified on 01/07/2016
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)
MEADOW HOUSE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP3 0EN.
Map of MEADOW HOUSE SYSTEMS LIMITED at local scale
Map of MEADOW HOUSE SYSTEMS LIMITED at district scale
