| Company Name | HDM Systems Limited |
|---|---|
| Directors | Howard David Markham and John Laird |
| Company Status | Active |
| Company Number | 02906628 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1994(30 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Howard David Markham |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1995(1 year after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 9 Broadway Bramhall Stockport Cheshire SK7 3BR |
| Secretary Name | Helen Louise Markham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2008(13 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Broadway Bramhall Stockport Cheshire SK7 3BR |
| Director Name | Mr John Laird |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2020(26 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 56a The Crescent Stockport SK3 8SN |
| Secretary Name | Frederick Charles Arthur Markham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cypress Way High Lane Stockport Cheshire SK6 8EU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 9 Broadway Bramhall Stockport Cheshire SK7 3BR |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Howard David Markham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,589 |
| Cash | £47,736 |
| Current Liabilities | £15,248 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 15 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Resolutions
|
| 3 September 2020 | Memorandum and Articles of Association (15 pages) |
| 3 August 2020 | Appointment of Mr John Laird as a director on 29 July 2020 (2 pages) |
| 3 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2011 | Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 20 October 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 4 April 2011 (1 page) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 16 August 2010 | Secretary's details changed for Helen Louise Markham on 16 August 2010 (1 page) |
| 16 August 2010 | Director's details changed for Howard David Markham on 16 August 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Helen Louise Markham on 16 August 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Helen Louise Markham on 16 August 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Helen Louise Markham on 16 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Howard David Markham on 16 August 2010 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 23 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: c/o tmj sutton 2ND floor abbey house 57A st petersgate stockport SK1 1DH (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: c/o tmj sutton 2ND floor abbey house 57A st petersgate stockport SK1 1DH (1 page) |
| 8 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 March 2004 | Return made up to 09/03/04; full list of members
|
| 13 March 2004 | Return made up to 09/03/04; full list of members
|
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 April 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 April 1999 | Return made up to 09/03/99; no change of members (6 pages) |
| 3 April 1999 | Return made up to 09/03/99; no change of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 April 1998 | Return made up to 09/03/98; full list of members (6 pages) |
| 7 April 1998 | Return made up to 09/03/98; full list of members (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 13 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |
| 9 March 1994 | Incorporation (14 pages) |