Hawk Integrated Services Limited. net worth, address, company information. Free

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Hawk Integrated Services Limited (number 05545981) is a private limited company started on 2005-08-25. The company has its registered office at Sheraton Skyline Hotel, Bath Road, Hayes UB3 5BP. Changed on 2007-04-26, the previous name the firm utilized was Certum Scio Limited. Hawk Integrated Services Limited operates Standard Industrial Classification: 52230 - "service activities incidental to air transportation".

Company details

Name	Hawk Integrated Services Limited
Number	05545981
Date of Incorporation:	25th August 2005
End of financial year:	31 March
Address:	Sheraton Skyline Hotel, Bath Road, Hayes, UB3 5BP
SIC code:	52230 - Service activities incidental to air transportation

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Kareem A. (in the company from 06 June 2014). The Companies House reports 1 person of significant control - Kareem A., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	66,547	31,886	96,991	81,314	181,437	165,634	109,772	115,131	60,150
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	80,448	49,546
Fixed Assets	8,192	11,374	8,157	9,133	7,358	4,930	-	-	-
Number Shares Allotted	3	120	120	120	120	120	-	-	-
Shareholder Funds	-18,590	-12,788	43,833	40,689	106,038	108,709	-	-	-
Tangible Fixed Assets	8,192	11,374	8,157	9,133	7,358	4,930	-	-	-

People with significant control

Kareem A.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AD01) Registered office address changed from Sheraton Skyline Hotel Bath Road Hayes UB3 5BP to 364 High Street Harlington Hayes UB3 5LF on Wednesday 29th November 2023 filed on: 29th, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Sheraton Skyline Hotel Bath Road Hayes UB3 5BP to 364 High Street Harlington Hayes UB3 5LF on Wednesday 29th November 2023 filed on: 29th, November 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from Friday 31st March 2023 to Saturday 30th September 2023 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, March 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, December 2020 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 6th December 2016 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
(SH03) Own shares purchase filed on: 1st, October 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Friday 20th November 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 120.00 GBP is the capital in company's statement on Friday 18th December 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, November 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 1st July 2015 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 20th November 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 120.00 GBP is the capital in company's statement on Tuesday 16th December 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, October 2014 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Friday 4th July 2014 filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th June 2014. filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th June 2014. filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 120.00 GBP is the capital in company's statement on Wednesday 27th November 2013 capital
(AD01) Change of registered office on Wednesday 10th July 2013 from Office 6a 1St Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF United Kingdom filed on: 10th, July 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 1st November 2011 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 20th November 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st May 2011. filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 12th April 2011 from , No 26 Baseline Studios, Whitchurch Road, London, W11 4AS, England filed on: 12th, April 2011 \| address	Free Download (1 page)
(SH01) 120.00 GBP is the capital in company's statement on Wednesday 30th March 2011 filed on: 31st, March 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 20th November 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (6 pages)
(CH01) On Friday 19th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, December 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 20th November 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Thursday 19th November 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th November 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th November 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 10th February 2009 Director appointed filed on: 10th, February 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 21st November 2008 filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 12th, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, September 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 9th September 2008 Secretary appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 3rd September 2008 Appointment terminated secretary filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 26th August 2008 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 26/08/2008 from, no 9 baselines studios whitchurch road, london, W11 4AS filed on: 26th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 12/05/2008 from, 122 feering hill, feering, colchester, essex, CO5 9PY, united kingdom filed on: 12th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/04/2008 from, quayside house, king edward quay, colchester, essex, CO2 8JB filed on: 10th, April 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(288a) On Thursday 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288b) On Friday 1st June 2007 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288a) On Friday 1st June 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288a) On Friday 1st June 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On Friday 1st June 2007 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, May 2007 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, May 2007 \| incorporation	Free Download (18 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
(288a) On Sunday 29th April 2007 New director appointed filed on: 29th, April 2007 \| officers	Free Download (2 pages)
(288a) On Sunday 29th April 2007 New director appointed filed on: 29th, April 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed certum scio LIMITEDcertificate issued on 26/04/07 filed on: 26th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed certum scio LIMITEDcertificate issued on 26/04/07 filed on: 26th, April 2007 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
(288a) On Thursday 19th April 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On Thursday 19th April 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On Thursday 19th April 2007 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
(288b) On Thursday 19th April 2007 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(288a) On Thursday 12th October 2006 New secretary appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 12th October 2006 Director resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288b) On Thursday 12th October 2006 Director resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288a) On Thursday 12th October 2006 New secretary appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 12th October 2006 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 12th October 2006 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288a) On Thursday 12th October 2006 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 12th October 2006 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288b) On Friday 15th September 2006 Secretary resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288b) On Friday 15th September 2006 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288b) On Friday 15th September 2006 Secretary resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288b) On Friday 15th September 2006 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, August 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 25th, August 2005 \| incorporation	Free Download (16 pages)

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