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Dato Capital United Kingdom

Hotkey Systems LTD

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Reports

Extended Company Report with Annual Accounts HOTKEY SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HOTKEY SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31

Details

Company type Private Limited Company, Active
Company Number 02966200
Record last updated Thursday, March 5, 2020 3:11:12 AM UTC
Official Address C/o Amulet Hotkey Ltd Cavalier Road Heathfield Industrialtate Newton Abbot Bovey
There are 2 companies registered at this street
Postal Code TQ126TQ
Sector Non-trading companynon trading

Charts

Visits

HOTKEY SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 18, 2019 Resignation of a woman Resignation of a woman
Registry Jan 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2016 Appointment of a woman Appointment of a woman
Registry Sep 10, 2013 Annual return Annual return
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2013 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 2, 2012 Annual return Annual return
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Sep 30, 2011 Annual return Annual return
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Sep 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Sep 11, 2007 Annual return Annual return
Registry Feb 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 19, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Annual return Annual return
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Annual return Annual return
Registry Sep 18, 2003 Annual return 2966... Annual return 2966...
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Sep 23, 2002 Annual return Annual return
Financials Sep 9, 2002 Annual accounts Annual accounts
Financials Nov 23, 2001 Annual accounts 2966... Annual accounts 2966...
Registry Sep 18, 2001 Annual return Annual return
Registry Sep 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2000 Annual return Annual return
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2000 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 16, 1999 Annual return Annual return
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Sep 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 1999 Director's particulars changed Director's particulars changed
Registry Sep 8, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Annual return Annual return
Registry Mar 12, 1998 Resignation of a director Resignation of a director
Registry Mar 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 1998 Resignation of 2 people: one Project Manager, one Secretary (a man), one Software/Hardware Engineer and one Director (a man) Resignation of 2 people: one Project Manager, one Secretary (a man), one Software/Hardware Engineer and one Director (a man)
Registry Feb 27, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 1997 Resignation of a director Resignation of a director
Registry Nov 2, 1997 Appointment of a director Appointment of a director
Registry Nov 2, 1997 Resignation of a director Resignation of a director
Registry Oct 21, 1997 Appointment of a woman Appointment of a woman
Registry Oct 7, 1997 Annual return Annual return
Registry Oct 2, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 1997 Resignation of 2 people: one Accountant, one Economic Development Officer and one Director (a man) Resignation of 2 people: one Accountant, one Economic Development Officer and one Director (a man)
Financials Jul 2, 1997 Annual accounts Annual accounts
Registry Dec 4, 1996 Annual return Annual return
Registry Nov 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 6, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Registry Jan 30, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 6, 1994 Director resigned, new director appointed 2966... Director resigned, new director appointed 2966...
Registry Nov 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Nov 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1994 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 24, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1994 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 3, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 1994 Two appointments: 2 companies Two appointments: 2 companies

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