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Toutes les informations sur:

                        
Nom

HCI Systems Limited

Adresse
Unit 6 E & F
Ni Park
Shropshire
Newport
TF10 9LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08207573 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)27330 - Fabrication de matériel d'installation électrique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Prodrive (Holdings) Limited Status: Active Notified: 30/06/2023 Companies House Number: 03855989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tickner, Michael Charles Status: Ceased Notified: 10/09/2016 Ceased: 17/05/2024 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tickner, Sarah Jane Status: Ceased Notified: 10/09/2016 Ceased: 17/05/2024 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Colchester, Tim Mark Ni Park, Newport, Shropshire, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, David Pender Banbury, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Motorsport Consultant Role: Director Country of Residence: England Nationality: British
    Tickner, Sarah Jane Ni Park, Newport, Shropshire, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 04/1975 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Tickner, Michael Charles Newport, United Kingdom Status: Ceased Notified: 10/09/2012 Ceased: 17/05/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tickner, Sarah Ni Park, Newport, United Kingdom Status: Ceased Notified: 10/09/2012 Ceased: 17/05/2024 Role: Secretary