Company information:
Hotkey Systems Limited (No: 02966200)
Address: C/O AMULET HOTKEY LTD, CAVALIER, ROAD, HEATHFIELD INDUSTRIAL, ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ
Status: Active - Proposal to Strike off
Incorporated: 09-Aug-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Sep-2020
Industry Class: 74990 - Non-trading company
Current Director: KEITH RICHARD GRUNDON ( DOB: Aug-1960 From: Sep-2019 )
Current Director: MICHAEL JOHN O'SULLIVAN ( DOB: Jul-1989 From: Nov-2019 )
Resigned Director: JONATHAN WILLIAM ANNEAR ( DOB: Mar-1950 From: Oct-1994 To: Sep-1997 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-1994 To: Oct-1994 )
Resigned Director: MARK RICHARD GRUNDON ( DOB: Sep-1958 From: Oct-1994 To: Feb-1998 )
Resigned Director: JAMES SYLVESTER HAMRIDING ( DOB: Feb-1933 From: Oct-1994 To: Sep-1997 )
Resigned Director: ALAN JAMES SCOTT ( DOB: Aug-1945 From: Oct-1994 To: Nov-1994 )
Resigned Director: VIVIEN GRACE SUMMERFIELD ( DOB: Jun-1946 From: Oct-1997 To: Apr-2019 )
Resigned Director: MARK JONATHON TOTHILL ( DOB: Feb-1964 From: Apr-2019 To: Sep-2019 )
Resigned Secretary: MICHAEL JOHN DAWE ( From: Feb-2000 To: Mar-2013 )
Resigned Secretary: KEITH RICHARD GRUNDON ( From: Oct-1994 To: Feb-1998 )
Resigned Secretary: MICHAEL JAMES HARRIS ( From: Feb-1998 To: May-1999 )
Resigned Secretary: DARREN MACCLINTON ( From: Jan-2017 To: Nov-2019 )
Resigned Secretary: ALISON FRANCES PARKINSON ( From: Apr-2013 To: Jan-2017 )
Resigned Secretary: ALAN ANTHONY SUMMERFIELD ( DOB: Aug-1942 From: Sep-1999 To: May-2000 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-1994 To: Oct-1994 )
Persons of Significant Control:
Amulet Hotkey Ltd, Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-18)
Mrs Vivien Grace Summerfield, Road, Heathfield Industrial, Estate, Newton Abbot, Devon, TQ12 6TQ: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-09-07, Ceased: 2019-04-18)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |