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Haptec Systems Limited

Haptec Systems Limited is an active company incorporated on 25 March 2010 with the registered office located in Leighton Buzzard, Buckinghamshire. Haptec Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07202438
Private limited company
Age
15 years
Incorporated 25 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
38 High Street Wing
Bedfordshire
Leighton Buzzard
LU7 0NR
Same address since incorporation
Telephone
01438829260
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Mar 1971
Mr John David Thornewill
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Realflair Limited
John David Thornewill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.47K
Decreased by £689 (-5%)
Total Liabilities
-£94.53K
Increased by £78 (0%)
Net Assets
-£81.06K
Decreased by £767 (+1%)
Debt Ratio (%)
702%
Increased by 34.72% (+5%)
Latest Activity
Micro Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Sam Wedgwood Resigned
2 Years 8 Months Ago on 19 Dec 2022
Micro Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 28 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 21 Feb 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 2 Feb 2023
Termination of appointment of Sam Wedgwood as a director on 19 December 2022
Submitted on 20 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 3 Feb 2022
Repayment History
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