Haken Systems Europe Limited in Slough, SL3 7JU

Description

Data updated on: 01-11-2023

Haken Systems Europe Limited,registered as Private Limited Company, registered in 14 Mulberry Drive in Slough. The headquarters' zip code SL3 7JU. The firm has been working since Mon, 6th Jun 2016. The Companies House Reg No. is 10215846. This company's principal business activity number is 25720 which means Manufacture of locks and hinges. The latest annual accounts cover the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was released on Monday 5th June 2023.

The firm's trademark is "HAKEN". They applied to register it on 2016/06/14 and it was accepted three months later. The trademark is valid until 2026/06/14.

Because of this particular company's growing number of employees, it became unavoidable to choose other directors: Akshay B. and Rishi G. who have been cooperating since Mon, 6th Jun 2016 for the benefit of the following company.

Trade marks

Trademark UK00003169559

Trademark UK00003169559

Trademark image:	-
Trademark name:	HAKEN
Status:	Registered
Filing date:	2016-06-14
Date of entry in register:	2016-09-16
Renewal date:	2026-06-14
Owner name:	HAKEN SYSTEMS EUROPE LIMITED
Owner address:	49 Glanmor Road, SLOUGH, United Kingdom, SL2 5LH

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	200

Balance Sheet
Current Assets	200	200	200	200	200	200	200
Net Assets Liabilities	200	200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200

Capital & Reserves
Shareholder Funds	200

Other Financial Data
Version Production Software						2 022	2 023
Average Number Employees During Period			2	2	2	2	2
Net Current Assets Liabilities	200	200	200	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200	200	200	200

Company staff

Akshay B.

Role: Director

Appointed: 06 June 2016

Latest update: 22 March 2024

Rishi G.

Role: Director

Appointed: 06 June 2016

Latest update: 22 March 2024

People with significant control

Executives who control the firm include: Rishi G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Akshay B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rishi G.

Notified on 6 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Akshay B.

Notified on 6 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts 20 March 2018
Start Date For Period Covered By Report	2016-06-06
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	20 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2022

Haken Systems Europe Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003169559

Financial data based on annual reports

Company staff

Akshay B.

Rishi G.

People with significant control

Rishi G.

Akshay B.

Accounts Documents

Company filings

Filing category

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