HAGUE SOFTWARE SOLUTIONS LIMITED - NORMANTON
Company Profile | Company Filings |
Overview
HAGUE SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from NORMANTON UNITED KINGDOM and has the status: Active.
HAGUE SOFTWARE SOLUTIONS LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650272. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAGUE SOFTWARE SOLUTIONS LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650272. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAGUE SOFTWARE SOLUTIONS LIMITED - NORMANTON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THOMAS HOUSE DON PEDRO AVENUE
NORMANTON
WF6 1TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOLCHAR LIMITED (until 28/07/2017)
SOLCHAR LIMITED (until 28/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN THOMAS WAIN | Jul 1979 | British | Director | 2017-03-17 | CURRENT |
MR RICHARD CHARLES MORGAN | Jul 1975 | British | Director | 2017-03-17 | CURRENT |
GRAHAM THOMAS WAIN | Nov 1953 | British | Director | 2017-07-28 | CURRENT |
PETER SOLVE AXELSON | May 1957 | Swedish | Director | 2003-01-28 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-28 UNTIL 2003-01-28 | RESIGNED | ||
MR TONY ROBINSON | Feb 1953 | British | Director | 2017-07-28 UNTIL 2019-06-25 | RESIGNED |
PETER FARLEY | Nov 1953 | British | Director | 2003-01-28 UNTIL 2011-06-01 | RESIGNED |
PETER SOLVE AXELSON | May 1957 | Swedish | Secretary | 2008-02-01 UNTIL 2017-03-17 | RESIGNED |
PETER FARLEY | Nov 1953 | British | Secretary | 2003-01-28 UNTIL 2008-02-01 | RESIGNED |
TERENCE MARTIN LONG | Jul 1951 | British | Director | 2004-06-01 UNTIL 2017-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hague Print Media Supplies Ltd | 2021-01-01 | Normanton | Ownership of shares 75 to 100 percent | |
Hague Sr Limited | 2017-03-17 - 2020-12-31 | Normanton | Ownership of shares 75 to 100 percent | |
Mr Terence Martin Long | 2016-04-06 - 2017-03-17 | 7/1951 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Solve Axelson | 2016-04-06 - 2017-03-17 | 5/1957 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solchar Limited - Abbreviated accounts 16.1 | 2016-08-25 | 31-05-2016 | £27,186 Cash £370 equity |
Solchar Limited - Limited company - abbreviated - 11.6 | 2015-10-17 | 31-05-2015 | £4,264 Cash £25,422 equity |
Solchar Limited - Limited company - abbreviated - 11.0.0 | 2015-02-07 | 31-05-2014 | £24,772 Cash £5,125 equity |