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HAMLET COMPUTER GROUP LIMITED

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

Company details

SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU

HAMLET COMPUTER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01127598
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 61500
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SAIL ADDRESS CHANGED FROM:, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN, ENGLAND
Form type: AD02
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV MANSOTRA / 01/09/2015
Form type: CH01
Date: 2015.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL MORSAWALA / 01/09/2015
Form type: CH01
Date: 2015.09.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.26
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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SAIL ADDRESS CHANGED FROM:, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, ENGLAND
Form type: AD02
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.28
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DIRECTOR APPOINTED PRAKASH GUPTA
Form type: AP01
Date: 2013.10.14
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR PRAKASH GUPTA
Form type: TM01
Date: 2013.05.29
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, PETER HOUSE OXFORD STREET, MANCHESTER, M1 5AN, UNITED KINGDOM
Form type: AD01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 5 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT
Form type: AD01
Date: 2012.02.08
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR PETER NEWMAN
Form type: TM01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFIN
Form type: TM01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER NEWMAN
Form type: TM02
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIKHIL MORSAWALA / 07/10/2010
Form type: CH01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
Form type: RES01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR ABHAY PHANSIKAR
Form type: TM01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED PRAKASH GUPTA
Form type: 288a
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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DIRECTOR APPOINTED SANJEEV MANSOTRA
Form type: 288a
Date: 2008.04.16
£2.95
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PREVSHO FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.04.15
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DIRECTOR APPOINTED ABHAY PHANSIKAR
Form type: 288a
Date: 2008.04.07
£2.95
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DIRECTOR APPOINTED NIKHIL MORSAWALA
Form type: 288a
Date: 2008.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03

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Company directors and board members:

PRAKASH GUPTA (current)
Director, 2013.09.23
SHIP CANAL HOUSE 98 KING STREET , MANCHESTER
M2 4WU
SANJEEV MANSOTRA (current)
Director, INDUSTRIALIST, 2008.03.28
SHIP CANAL HOUSE 98 KING STREET , MANCHESTER
M2 4WU
NIKHIL MORSAWALA (current)
Director, FINANCE DIRECTOR, 2008.03.26
SHIP CANAL HOUSE 98 KING STREET , MANCHESTER
M2 4WU
SALLY ELIZABETH LAKER (resigned)
Secretary, 1992.09.09 - 1996.12.04
CHEVE ARFORD ROAD, HEADLEY , BORDON
GU35 8BU, HAMPSHIRE
JOHN MACINTOSH (resigned)
Secretary, COMPANY SECRETARY, 1996.12.04 - 1997.07.16
91 OYSTER QUAY COSHAM , PORTSMOUTH
PO6 4TF, HAMPSHIRE
JOHN MACINTOSH (resigned)
Secretary, COMPANY SECRETARY, 1991.10.02 - 1992.09.09
91 OYSTER QUAY COSHAM , PORTSMOUTH
PO6 4TF, HAMPSHIRE
PETER JOHN NEWMAN (resigned)
Secretary, DIRECTOR, 1997.08.20 - 2010.12.31
4 MAYFIELD ROWLEDGE , FARNHAM
G10 4DZ, SURREY
ROBERT NIVEN BAIRD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.02 - 1997.07.14
PULLINS WEST WORLDHAM , ALTON
GU34 3BH, HANTS
PAUL JOHN DUFFIN (resigned)
Director, TECHNICAL DIRECTOR, 1993.01.01 - 2010.06.30
BEECH COTTAGE 6 ANDOVER DOWN , ANDOVER
SP11 6LR, HAMPSHIRE
CHRISTOPHER JOHN HUGO EVERETT (resigned)
Director, COMPANY CHAIRMAN, 1991.10.02 - 1997.07.14
BROOK HOUSE THE STREET SELBORNE , ALTON
GU34 3LG, HAMPSHIRE
PRAKASH GUPTA (resigned)
Director, CEO, 2009.02.13 - 2013.01.01
1204 STONE FALLS WAY, GRWAT FALLS VA 22066 , GREAT FALLS
VIRGINIA 22066
USA
JOHN MACINTOSH (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.02 - 1997.07.16
91 OYSTER QUAY COSHAM , PORTSMOUTH
PO6 4TF, HAMPSHIRE
PETER JOHN NEWMAN (resigned)
Director, 1997.08.20 - 2010.12.31
4 MAYFIELD ROWLEDGE , FARNHAM
G10 4DZ, SURREY
ABHAY PHANSIKAR (resigned)
Director, PRESIDENT, 2008.03.26 - 2010.03.22
15 MADHU-MILAN H.M.PATIL ROAD , MUMBAI
MAHARASHTRA 400028
INDIA

Companies near to HAMLET COMPUTER GROUP ltd.

Information about the Private Limited Company HAMLET COMPUTER GROUP 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: 2016.07.25. Reload the data