Haptec Systems Limited. net worth, address, company information. Free

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Haptec Systems Limited (reg no 07202438) is a private limited company established on 2010-03-25. The enterprise is located at 38 High Street Wing, Bedfordshire, Leighton Buzzard LU7 0NR. Changed on 2020-07-28, the previous name the company utilized was Dreadnought Design Limited. Haptec Systems Limited is operating under Standard Industrial Classification code: 62011 - "ready-made interactive leisure and entertainment software development", Standard Industrial Classification code: 26400 - "manufacture of consumer electronics".

Company details

Name	Haptec Systems Limited
Number	07202438
Date of Incorporation:	25th March 2010
End of financial year:	31 December
Address:	38 High Street Wing, Bedfordshire, Leighton Buzzard, LU7 0NR
SIC code:	62011 - Ready-made interactive leisure and entertainment software development 26400 - Manufacture of consumer electronics

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Stuart G. (in the company from 01 May 2019), John T. (appointment date: 25 March 2010). The Companies House reports 1 person of significant control - John T., a solitary individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,072	74,056	14,101	13,630	2,503	13,045
Fixed Assets	-	-	1,047	964	250	1,110
Total Assets Less Current Liabilities	-21,028	49,087	-82,833	-81,023	-80,747	-80,296

People with significant control

John T.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates February 21, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates February 21, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 21, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates January 29, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 19, 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 29, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 29, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 28, 2020 filed on: 28th, July 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates March 25, 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 19th, March 2020 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on May 1, 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AP01) On May 1, 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 1, 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 1, 2019: 137.04 GBP filed on: 16th, April 2019 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates March 25, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on January 5, 2019 filed on: 25th, February 2019 \| capital	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 25, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates March 25, 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 4, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 30, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 14, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
(CH03) On May 13, 2012 secretary's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: April 30, 2010) of a secretary filed on: 30th, April 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 29, 2010 filed on: 29th, April 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, March 2010 \| incorporation	Free Download (8 pages)

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