HECTOR DIGITAL INNOVATION SERVICES LIMITED
3 GARTH SQUARE, BRACKNELL RG42 2HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11180918
- Last Updated: 01 May 2023
Company Profile
HECTOR DIGITAL INNOVATION SERVICES LIMITED was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in BRACKNELL. HECTOR DIGITAL INNOVATION SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years and 25 days.
| Name | HECTOR DIGITAL INNOVATION SERVICES LIMITED |
|---|---|
| Company number | 11180918 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GARTH SQUARE BRACKNELL RG42 2HA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Suman Patel Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maimoonah Khan Nationality: English |
Dates: Wednesday, January 31, 2018 - Monday, October 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Osman Mir Nationality: British |
Dates: Wednesday, January 31, 2018 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iqitdar Mir Nationality: English |
Dates: Wednesday, January 31, 2018 - Friday, February 21, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-483 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 28 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HECTOR DIGITAL INNOVATION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HECTOR DIGITAL INNOVATION SERVICES LIMITED | 31 Jan 2018 |
| HECTOR COMPUTER SERVICES LIMITED | 25 Sep 2020 |