Hawkeye Security & Surveillance Systems Ltd.. net worth, address, company information. Free

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Hawkeye Security & Surveillance Systems Ltd. (reg no 04854574) is a private limited company established on 2003-08-04 in England. The enterprise can be found at 14 Breach Road, Grafham, Huntingdon PE28 0BA. Having undergone a change in 2003-11-12, the previous name this enterprise utilized was Nightstar Solutions Limited. Hawkeye Security & Surveillance Systems Ltd. is operating under SIC code: 80200 - "security systems service activities".

Company details

Name	Hawkeye Security & Surveillance Systems Ltd.
Number	04854574
Date of Incorporation:	Monday 4th August 2003
End of financial year:	31 December
Address:	14 Breach Road, Grafham, Huntingdon, PE28 0BA
SIC code:	80200 - Security systems service activities

As for the 2 directors that can be found in the firm, we can name: David K. (in the company from 12 September 2003), Graham K. (appointment date: 12 September 2003). 1 secretary is present as well: Anne K. (appointed on 12 September 2003). The Companies House reports 2 persons of significant control, namely: Graham K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, David K. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	49,279	78,357	89,116	95,625	139,081	159,295	134,847
Fixed Assets	2,581	2,193	1,864	2,243	1,906	1,755	1,492
Total Assets Less Current Liabilities	19,434	35,383	58,197	69,383	77,142	102,777	107,528
Shareholder Funds	19,434	35,383	-	-	-	-	-

People with significant control

Graham K.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

David K.

30 May 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 3rd, August 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from The Studio 54 Batchwood Drive St. Albans AL3 5SB England on 12th July 2021 to 14 Breach Road Grafham Huntingdon PE28 0BA filed on: 12th, July 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2019 filed on: 14th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from The Old Bakery 49 Post Street, Godmanchester Huntingdon Cambridgeshire PE29 2AQ on 28th September 2017 to The Studio 54 Batchwood Drive St. Albans AL3 5SB filed on: 28th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 7th, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th August 2015 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, March 2015 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 5th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th August 2014 filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th September 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 4th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th August 2013 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 26th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th August 2012 filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 22nd, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th August 2011 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 15th, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th August 2010 filed on: 16th, August 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 19th, November 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 13th, January 2009 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 17th September 2008 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 23rd, December 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 23rd, December 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 22nd, November 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 22nd, November 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 23rd, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 23rd, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 22nd, December 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 22nd, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on 4th August 2003. Value of each share 1 £, total number of shares: 1000. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 4th August 2003. Value of each share 1 £, total number of shares: 1000. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, September 2003 \| resolution	Free Download (14 pages)
(287) Registered office changed on 23/09/03 from: temple house 20 holywell row london EC2A 4XH filed on: 23rd, September 2003 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 23rd, September 2003 \| resolution	Free Download (1 page)
(123) £ nc 100/1000 12/09/03 filed on: 23rd, September 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 23rd, September 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, September 2003 \| resolution	Free Download (14 pages)
(123) £ nc 100/1000 12/09/03 filed on: 23rd, September 2003 \| capital	Free Download (1 page)
(287) Registered office changed on 23/09/03 from: temple house 20 holywell row london EC2A 4XH filed on: 23rd, September 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, August 2003 \| incorporation	Free Download (7 pages)
(NEWINC) Incorporation filed on: 4th, August 2003 \| incorporation	Free Download (7 pages)

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