Hms Industrial Networks Limited

General information

Name:

Hms Industrial Networks Ltd

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 07521411

Incorporation date: 2011-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hms Industrial Networks came into being in 2011 as a company enlisted under no 07521411, located at CV34 4HL Warwick at 1 Chapel Street. The firm has been in business for 13 years and its current status is active. This enterprise's registered with SIC code 96090 - Other service activities not elsewhere classified. December 31, 2022 is the last time company accounts were reported.

There's a team of three directors leading the business now, including David F., Karl N. and Carl D. who have been performing the directors responsibilities since January 2022. At least one secretary in this firm is a limited company, specifically Goodwille Corporate Services Limited.

The companies with significant control over this firm are: Hms Networks Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halmstad, SE-300 04 and was registered as a PSC under the reg no 556661-8954.

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 01 January 2022

Latest update: 19 April 2024

Karl N.

Role: Director

Appointed: 26 February 2018

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 08 February 2011

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 19 April 2024

Carl D.

Role: Director

Appointed: 08 February 2011

Latest update: 19 April 2024

People with significant control

Hms Networks Ab
Legal authority Sweden
Legal form Corporate
Country registered Sweden
Place registered Sweden
Registration number 556661-8954
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other
Free Download
Confirmation statement with no updates Thu, 16th Nov 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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