HEMPSTEAD SYSTEMS LIMITED

BRYANT HOUSE BRYANT ROAD, STROOD, ROCHESTER  ME2 3EW
  • Active
  • Private Limited Company
  • Company No. 05988410
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEMPSTEAD SYSTEMS LIMITED was incorporated on Friday, November 3, 2006 as a Private Limited Company with registered address in ROCHESTER. HEMPSTEAD SYSTEMS LIMITED 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 17 years 10 months and 20 days.

Name HEMPSTEAD SYSTEMS LIMITED
Company number 05988410
Company type Private Limited Company
Incorporation date 03 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address BRYANT HOUSE BRYANT ROAD
STROOD
ROCHESTER
ME2 3EW
Country Of Origin

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
Riverside International Holdings Ltd Bryant Road, Strood, ME2 3EW Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew William John Lawrence Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-85 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

No mortgages have been registered against HEMPSTEAD SYSTEMS LIMITED.

Previous Names

Name Change Date
HEMPSTEAD SYSTEMS LIMITED 03 Nov 2006
AWJ LAWRENCE LIMITED 09 Dec 2011