HCI SYSTEMS LIMITED

UNIT 6 UNIT 6 E & F, NI PARK, NEWPORT TF10 9LH

Active
Private Limited Company
Company No. 08207573
Last Updated: 02 Apr 2024

Company profile Ownership Accounts

Company Profile

HCI SYSTEMS LIMITED was incorporated on Monday, September 10, 2012 as a Private Limited Company with registered address in NEWPORT. HCI SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of wiring devices. This Private Limited Company has been operating for 12 years 5 months and 14 days.

Name	HCI SYSTEMS LIMITED
Company number	08207573
Company type	Private Limited Company
Incorporation date	10 Sep 2012
Status	Active
Industry (SIC 2007)	Manufacture of wiring devices (27330)

Address

Registered Address	UNIT 6 UNIT 6 E & F NI PARK NEWPORT TF10 9LH
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
Prodrive (Holdings) Limited Chalker Way, OX16 4XD	Dates: Friday, June 30, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Michael Charles Tickner Nationality: British	Dates: Saturday, September 10, 2016 - present ownership of shares 25 to 50 percent
Mrs Sarah Jane Tickner Nationality: British	Dates: Saturday, September 10, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 June 2025, (125 days left)
Latest accounts	30 September 2023
Next confirmation statement due	25 September 2024
Last confirmation statement dated	11 September 2023

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	1
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
HCI SYSTEMS LIMITED	10 Sep 2012