HEMPSTEAD SYSTEMS LIMITED - ROCHESTER
| Company Profile | Company Filings |
Overview
HEMPSTEAD SYSTEMS LIMITED is a Private Limited Company from ROCHESTER and has the status: Active.
HEMPSTEAD SYSTEMS LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988410. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HEMPSTEAD SYSTEMS LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988410. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HEMPSTEAD SYSTEMS LIMITED - ROCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BRYANT HOUSE BRYANT ROAD
ROCHESTER
KENT
ME2 3EW
This Company Originates in : United Kingdom
Previous trading names include:
AWJ LAWRENCE LIMITED (until 09/12/2011)
AWJ LAWRENCE LIMITED (until 09/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WILLIAM JOHN LAWRENCE | Aug 1966 | British | Director | 2006-11-03 | CURRENT |
| MR KEITH RAYMOND WOOLLGAR | May 1952 | English | Director | 2015-01-30 UNTIL 2017-11-30 | RESIGNED |
| MR TIMOTHY WILLIAM SNOWBALL | Jan 1961 | British | Director | 2012-01-05 UNTIL 2015-01-30 | RESIGNED |
| MRS RITA LAWRENCE | May 1969 | British | Director | 2006-11-03 UNTIL 2012-01-05 | RESIGNED |
| MR DALE ROBERTS | Secretary | 2015-01-30 UNTIL 2022-07-08 | RESIGNED | ||
| ANDREW WILLIAM JOHN LAWRENCE | Aug 1966 | British | Secretary | 2006-11-03 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riverside International Holdings Ltd | 2018-07-31 | Rochester Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew William John Lawrence | 2016-04-06 - 2018-07-31 | 8/1966 | Gillingham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |