HOGEN SYSTEMS LTD
- SIDINGS COURT, DONCASTER DN4 5NU- Active
- Private Limited Company
- Company No. 10094241
- Last Updated: 01 Mar 2024
Company Profile
HOGEN SYSTEMS LTD was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in DONCASTER. HOGEN SYSTEMS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 23 days.
| Name | HOGEN SYSTEMS LTD |
|---|---|
| Company number | 10094241 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
- SIDINGS COURT DONCASTER DN4 5NU |
|---|---|
| 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 Eivind Fredriksen Nationality: Norwegian |
Dates: Monday, August 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cybline As Mandlasandnes |
Dates: Monday, August 9, 2021 - Monday, August 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eivind Fredriksen Nationality: Norwegian |
Dates: Friday, August 6, 2021 - Monday, August 9, 2021
ownership of shares 25 to 50 percent
|
| Mr Derek Gennard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOGEN SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOGEN SYSTEMS LTD | 31 Mar 2016 |