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HMT Systems Limited

HMT Systems Limited is a dissolved company incorporated on 4 June 2003 with the registered office located in Guildford, Surrey. HMT Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 September 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04787317
Private limited company
Age
22 years
Incorporated 4 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HMT Systems Limited
Contact
Address
3rd Floor One London Sqaure
Cross Lanes
Guildford
GU1 1UN
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Alyce Moore
Director • Secretary • American • Lives in United States • Born in Aug 1953
Mark Victor Julien
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1962
Aron Joel Ain
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£160.36K
Increased by £17.79K (+12%)
Turnover
£777.77K
Decreased by £379.4K (-33%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£1M
Decreased by £579 (-0%)
Total Liabilities
-£717.01K
Decreased by £16.63K (-2%)
Net Assets
£287.31K
Increased by £16.05K (+6%)
Debt Ratio (%)
71%
Decreased by 1.61% (-2%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 8 Feb 2016
Registered Address Changed
9 Years Ago on 4 Feb 2016
Declaration of Solvency
9 Years Ago on 2 Feb 2016
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Full Accounts Submitted
10 Years Ago on 6 Feb 2015
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Full Accounts Submitted
11 Years Ago on 22 Apr 2014
Confirmation Submitted
12 Years Ago on 16 Jul 2013
Full Accounts Submitted
12 Years Ago on 24 May 2013
Accounting Period Extended
12 Years Ago on 14 Feb 2013
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Documents
Submitted on 6 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2017
Liquidators' statement of receipts and payments to 21 January 2017
Submitted on 10 Apr 2017
Appointment of a voluntary liquidator
Submitted on 8 Feb 2016
Resolutions
Submitted on 8 Feb 2016
Registered office address changed from Node Court Drivers End Lane Codicote Hitchin Hertfordshire to 3rd Floor One London Sqaure Cross Lanes Guildford GU1 1UN on 4 February 2016
Submitted on 4 Feb 2016
Declaration of solvency
Submitted on 2 Feb 2016
Annual return made up to 5 June 2015 with full list of shareholders
Submitted on 17 Jun 2015
Full accounts made up to 30 September 2014
Submitted on 6 Feb 2015
Annual return made up to 5 June 2014 with full list of shareholders
Submitted on 23 Jul 2014
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Repayment History
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