Hadek Protective Systems Uk Limited

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General information

Name:

Hadek Protective Systems Uk Ltd

Office Address:

114 St Martin's Lane Covent Garden WC2N 4BE London

Number: 03426753

Incorporation date: 1997-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hadek Protective Systems Uk Limited is officially located at London at 114 St Martin's Lane. You can look up the firm using the postal code - WC2N 4BE. This company has been operating on the English market for twenty seven years. The company is registered under the number 03426753 and its last known status is active. This firm's declared SIC number is 99999 - Dormant Company. The business latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-08-29.

Albert D. is this particular firm's solitary director, who was chosen to lead the company in 1997. In order to provide support to the directors, this particular firm has been utilizing the skillset of Hermen D. as a secretary since 1997.

Albert K. is the individual who controls this firm, owns over 3/4 of company shares.

Company staff

Hermen D.

Role: Secretary

Appointed: 29 August 1997

Latest update: 30 March 2024

Albert D.

Role: Director

Appointed: 29 August 1997

Latest update: 30 March 2024

People with significant control

Albert K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Hermen K.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Amounts Owed To Group Undertakings Other Participating Interests Within One Year 26,550
Creditors Due Within One Year 26,550
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Amounts Owed To Related Parties 26,550
Creditors 26,550
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Creditors 26,550
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Amounts Owed To Related Parties 26,550
Creditors 26,550
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Amounts Owed To Related Parties 26,550
Creditors 26,550
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Amounts Owed To Related Parties 26,550
Creditors 26,550
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed To Related Parties 26,550
Creditors 26,550

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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