HURST PARK SYSTEMS LTD

86-90 PAUL STREET, 3RD FLOOR, LONDON  EC2A 4NE
  • Active
  • Private Limited Company
  • Company No. 02893214
  • Last Updated: 01 Mar 2024

Company Profile

HURST PARK SYSTEMS LTD was incorporated on Monday, January 31, 1994 as a Private Limited Company with registered address in LONDON. HURST PARK SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 7 months and 8 days.

Name HURST PARK SYSTEMS LTD
Company number 02893214
Company type Private Limited Company
Incorporation date 31 Jan 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 86-90 PAUL STREET
3RD FLOOR
LONDON
EC2A 4NE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Frederick Beasley Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
Mrs Patricia Beasley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

No mortgages have been registered against HURST PARK SYSTEMS LTD.

Previous Names

Name Change Date
HURST PARK SYSTEMS LTD 31 Jan 1994