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HPD SOFTWARE LIMITED

Learn more about HPD SOFTWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIAL HOUSE, 2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR

HPD SOFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 01079138
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1978.02.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.29

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.20
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 26666.67
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.17
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH DAVISON / 20/03/2014
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 01/12/2014
Form type: CH01
Date: 2015.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.17
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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SECRETARY APPOINTED MR GERALD PATRICK TURLEY
Form type: AP03
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 17/06/2013
Form type: CH01
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY ALISON PRICE
Form type: TM02
Date: 2014.02.28
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SECRETARY APPOINTED MR GERALD PATRICK TURLEY
Form type: AP03
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY ALISON PRICE
Form type: TM02
Date: 2014.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.08
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR APPOINTED MR MARTIN JOSEPH DAVISON
Form type: AP01
Date: 2011.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.09.28
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, APSLEY HOUSE, 176 UPPER RICHMOND ROAD, PUTNEY, SW15 2SH
Form type: AD01
Date: 2011.02.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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23/10/10 FULL LIST
Form type: AR01
Date: 2011.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.10.26
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AAMD
Date: 2010.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2010.01.04
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH PRICE / 23/10/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PRICE / 23/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY DAY / 23/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 23/10/2009
Form type: CH01
Date: 2009.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 23/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.15
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2003.02.08
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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S-DIV, 16/03/00
Form type: 122
Date: 2000.12.12
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ALTER MEM AND ARTS 16/03/00
Form type: WRES01
Date: 2000.12.12
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AD 16/03/00---------, £ SI 666667@.01=6666, £ IC 20000/26666
Form type: 88(2)R
Date: 2000.12.12
Order cannot be placed (digitalisation not planned)
SHARE OPTION SCHEME 16/03/00
Form type: WRES13
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 16/03/00
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.15
£2.95
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COMPANY NAME CHANGED, HILL, PRICE, DAVISON LIMITED, CERTIFICATE ISSUED ON 15/09/00
Form type: CERTNM
Date: 2000.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15

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Company directors and board members:

GERALD PATRICK TURLEY (current)
Secretary, 2014.02.28
DIAL HOUSE 2 BURSTON ROAD , PUTNEY
SW15 6AR, LONDON
ANTHONY JOHN DAVISON (current)
Director, COMPUTER CONSULTANT, 1992.05.15
3 ST. STEPHENS GARDENS , TWICKENHAM
TW1 2LT
ENGLAND
MARTIN JOSEPH DAVISON (current)
Director, CORPORATE FINANCIER, 2011.11.28
NEWLANDS BARN, BECKETTS LANE SHELLEY , IPSWICH
IP7 5RF
ENGLAND
KEVIN JEFFREY DAY (current)
Director, COMPUTER CONSULTANT, 1999.07.01
11 KENT DRIVE , TEDDINGTON
TW11 0PD, MIDDLESEX
RICHARD JOHN PRICE (current)
Director, COMPUTER CONSULTANT, 1992.05.15
320 DYKE ROAD , BRIGHTON
BN1 5BB, EAST SUSSEX
NOREEN JOANNA DAVISON (resigned)
Secretary, 1992.05.15 - 2004.05.08
26 BATHGATE ROAD , LONDON
SW19 5PN
ALISON ELIZABETH PRICE (resigned)
Secretary, 2004.11.09 - 2014.02.28
DIAL HOUSE 2 BURSTON ROAD , PUTNEY
SW15 6AR, LONDON
NOREEN JOANNA DAVISON (resigned)
Director, COMPANY SECRETARY, 1992.05.15 - 2004.05.08
26 BATHGATE ROAD , LONDON
SW19 5PN

Companies near to HPD SOFTWARE ltd.

Information about the Private Limited Company HPD SOFTWARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data